SECURE SURROUNDINGS LIMITED

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DateDescription
01/12/211 December 2021 Final Gazette dissolved following liquidation

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01/12/211 December 2021 Final Gazette dissolved following liquidation

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07/09/207 September 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH

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18/08/2018 August 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/08/2018 August 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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09/12/199 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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23/02/1823 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TICKLE / 23/02/2018

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23/02/1823 February 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TICKLE / 23/02/2018

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TICKLE / 01/06/2016

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06/04/166 April 2016 Annual return made up to 9 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/07/1527 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TICKLE / 24/07/2015

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06/05/156 May 2015 Annual return made up to 9 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TICKLE / 24/09/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 9 March 2012 with full list of shareholders

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26/05/1126 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCOTT TICKLE / 17/05/2011

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09/03/119 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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