SECURITY DOG SECTION LIMITED

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Company Documents

DateDescription
10/10/2410 October 2024 Final Gazette dissolved following liquidation

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10/10/2410 October 2024 Final Gazette dissolved following liquidation

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10/07/2410 July 2024 Return of final meeting in a creditors' voluntary winding up

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24/05/2324 May 2023 Registered office address changed from Unit 5 East Street Braintree Essex CM7 3JJ England to 58 Leman Street London E1 8EU on 2023-05-24

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23/05/2323 May 2023 Appointment of a voluntary liquidator

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Resolutions

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23/05/2323 May 2023 Statement of affairs

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08/11/228 November 2022 Compulsory strike-off action has been suspended

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08/11/228 November 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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03/12/213 December 2021 Confirmation statement made on 2021-11-21 with no updates

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28/09/2128 September 2021 Director's details changed for Mr Kamil Jablonski on 2021-09-01

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28/09/2128 September 2021 Change of details for Mrs Magdalena Dorota Jablonska as a person with significant control on 2021-09-01

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28/09/2128 September 2021 Change of details for Mr Kamil Jablonski as a person with significant control on 2021-09-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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

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03/07/183 July 2018 30/11/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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

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21/08/1721 August 2017 30/11/16 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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03/02/163 February 2016 Annual return made up to 21 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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29/08/1529 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/01/152 January 2015 REGISTERED OFFICE CHANGED ON 02/01/2015 FROM UNIT 15 ENTERPRISE COURT LAKES ROAD BRAINTREE ESSEX CM7 3QS

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

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25/11/1425 November 2014 Annual return made up to 21 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 Annual return made up to 21 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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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/02/1320 February 2013 REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 13 MILL LANE CRESSING BRAINTREE ESSEX CM77 8HN

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

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23/11/1223 November 2012 Annual return made up to 21 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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01/12/111 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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20/08/1120 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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30/11/1030 November 2010 Annual return made up to 21 November 2010 with full list of shareholders

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21/11/0921 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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