LINEWATCH SECURITY LIMITED

Company number 08844875 ·

Dissolved

67 filings

Date Filing
22 Oct 2025 Final Gazette dissolved following liquidation · 1 page View document
22 Oct 2025 Final Gazette dissolved following liquidation View document
22 Jul 2025 Return of final meeting in a creditors' voluntary winding up · 16 pages View document
13 Jan 2025 Registered office address changed from Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX to 10 st Helens Road Swansea SA1 4AW on 2025-01-13 · 3 pages View document
11 Jun 2024 Resolutions View document
11 Jun 2024 Resolutions · 1 page View document
11 Jun 2024 Appointment of a voluntary liquidator · 2 pages View document
26 May 2024 Registered office address changed from 9 Prescott Street Bolton BL3 3LZ England to Company Liquidations Limited Saxon House Saxon Way Cheltenham GL52 6QX on 2024-05-26 · 2 pages View document
15 May 2024 Statement of affairs · 7 pages View document
31 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
10 Oct 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
16 Jun 2023 Change of details for Mr Usman Awan as a person with significant control on 2023-06-15 · 2 pages View document
15 Jun 2023 Registered office address changed from 11 Dobroyd Street Manchester M8 5AD England to 9 Prescott Street Bolton BL3 3LZ on 2023-06-15 · 1 page View document
15 Jun 2023 Director's details changed for Mr Usman Awan on 2023-06-15 · 2 pages View document
2 Feb 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
14 Nov 2022 Appointment of Mr Usman Awan as a director on 2022-11-01 · 2 pages View document
14 Nov 2022 Termination of appointment of Anayat Hussain as a director on 2022-11-01 · 1 page View document
14 Nov 2022 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
14 Nov 2022 Cessation of Anayat Hussain as a person with significant control on 2022-11-01 · 1 page View document
14 Nov 2022 Notification of Usman Awan as a person with significant control on 2022-11-01 · 2 pages View document
8 Feb 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
15 Nov 2021 Notification of Anayat Hussain as a person with significant control on 2021-08-01 · 2 pages View document
15 Nov 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
11 Nov 2021 Cessation of Usman Awan as a person with significant control on 2021-10-10 · 1 page View document
18 Oct 2021 Termination of appointment of Usman Awan as a director on 2021-10-18 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
9 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
23 Oct 2020 REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 49 WINDERMERE AVENUE WEMBLEY HA9 8QU ENGLAND View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Jan 2020 REGISTERED OFFICE CHANGED ON 02/01/2020 FROM 49 WINDERMERE AVENUE WEMBLEY HA9 8QU ENGLAND View document
1 Jan 2020 DISS40 (DISS40(SOAD)) View document
31 Dec 2019 REGISTERED OFFICE CHANGED ON 31/12/2019 FROM 49 SHIRLEY ROAD MANCHESTER LANCASHIRE M8 0WB ENGLAND View document
31 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View document
31 Dec 2019 FIRST GAZETTE View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
10 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
6 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
1 Nov 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 16 HEATON STREET SALFORD M7 4AQ ENGLAND View document
7 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
15 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
12 Oct 2016 REGISTERED OFFICE CHANGED ON 12/10/2016 FROM 49 SHIRLEY ROAD MANCHESTER M8 0WB ENGLAND View document
18 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR UMAR IRSHAD View document
15 Jun 2016 REGISTERED OFFICE CHANGED ON 15/06/2016 FROM 197 THE HAREBREAKS WATFORD WD24 6NX ENGLAND View document
7 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
7 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
2 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
2 Mar 2016 REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 49 SHIRLEY ROAD MANCHESTER M8 0WB View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
12 Dec 2015 DISS40 (DISS40(SOAD)) View document
11 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
8 Dec 2015 FIRST GAZETTE View document
2 Sep 2015 DIRECTOR APPOINTED MR UMAR IRSHAD View document
24 Feb 2015 Annual return made up to 23 February 2015 with full list of shareholders View document
23 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR IMAMUL HAQUE View document
23 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR RAUF AZIZUR View document
23 Feb 2015 DIRECTOR APPOINTED MR USMAN AWAN View document
23 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR NILESH PATEL View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
7 Mar 2014 DIRECTOR APPOINTED MR NILESH PATEL View document
7 Mar 2014 DIRECTOR APPOINTED MR IMAMUL HAQUE View document
14 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document