SECURE COMPANY LETS LIMITED

Company Documents

DateDescription
13/01/2313 January 2023 Final Gazette dissolved following liquidation

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13/01/2313 January 2023 Final Gazette dissolved following liquidation

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13/10/2213 October 2022 Return of final meeting in a creditors' voluntary winding up

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07/07/207 July 2020 CESSATION OF CONSTANTINE LAOUDAS AS A PSC

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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07/07/207 July 2020 APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE LAOUDAS

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MR CONSTANTINE LAOUDAS / 01/03/2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES

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01/08/191 August 2019 30/11/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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13/08/1813 August 2018 30/11/17 TOTAL EXEMPTION FULL

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06/03/186 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KYPROS LAOUDAS

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06/03/186 March 2018 05/03/18 STATEMENT OF CAPITAL GBP 1

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06/03/186 March 2018 DIRECTOR APPOINTED MR KYPROS LAOUDAS

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/12/1514 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 Annual return made up to 24 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/12/1319 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/12/1219 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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16/07/1216 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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22/12/1122 December 2011 Annual return made up to 24 November 2011 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE LAOUDAS / 01/01/2010

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29/11/1029 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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24/11/0924 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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