SECUREASALE LIMITED
Company number 06504352 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 6 May 2022 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 9 Feb 2022 | Liquidators' statement of receipts and payments to 2021-12-09 · 14 pages | View document |
| 8 Feb 2022 | Registered office address changed from C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2022-02-08 · 2 pages | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB | View document |
| 8 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Jan 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Jan 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 20 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KLEINMAN | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ELIJAH ROBINSON | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON | View document |
| 19 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY ELIJAH ROBINSON | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065043520012 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065043520014 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065043520013 | View document |
| 17 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065043520015 | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 20 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065043520015 | View document |
| 19 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065043520014 | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065043520013 | View document |
| 23 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065043520012 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 20 Apr 2016 | 14/02/16 NO CHANGES | View document |
| 24 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 26 Jun 2015 | SECOND FILING WITH MUD 14/02/15 FOR FORM AR01 | View document |
| 13 May 2015 | SECOND FILING WITH MUD 14/02/15 FOR FORM AR01 | View document |
| 16 Mar 2015 | Annual return made up to 14 February 2015 with full list of shareholders | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED ROBERT KLEINMAN | View document |
| 22 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 18 Feb 2014 | Annual return made up to 14 February 2014 with full list of shareholders | View document |
| 28 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 25 Mar 2013 | Annual return made up to 14 February 2013 with full list of shareholders | View document |
| 18 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 30 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 30 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 14 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 5 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELIJAH ROBINSON / 14/02/2012 | View document |
| 9 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ELI ROBINSON / 14/02/2012 | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW JACKSON / 14/02/2012 | View document |
| 9 Mar 2012 | Annual return made up to 14 February 2012 with full list of shareholders | View document |
| 9 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER JACKSON / 14/02/2012 | View document |
| 24 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 20 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 2 Jun 2011 | 24/05/11 STATEMENT OF CAPITAL GBP 199997.4 | View document |
| 2 Jun 2011 | ADOPT ARTICLES 24/05/2011 | View document |
| 2 Jun 2011 | 25/05/11 STATEMENT OF CAPITAL GBP 639992.0 | View document |
| 4 Mar 2011 | Annual return made up to 14 February 2011 with full list of shareholders | View document |
| 7 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / ELI ROBINSON / 14/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 14 February 2010 with full list of shareholders | View document |
| 15 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Apr 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 9 Apr 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 25 Mar 2009 | CURREXT FROM 28/02/2009 TO 31/03/2009 | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Mar 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 7 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 16 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Apr 2008 | NC INC ALREADY ADJUSTED 10/04/08 | View document |
| 15 Apr 2008 | GBP NC 1000/100000 10/04/2008 | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED JOHN JACKSON | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED ELI ROBINSON | View document |
| 14 Mar 2008 | SECRETARY APPOINTED ELI ROBINSON | View document |
| 14 Mar 2008 | DIRECTOR APPOINTED TIMOTHY ALEXANDER JACKSON | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED | View document |
| 14 Mar 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | View document |
| 14 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |