STABILUS SECURITY LTD

Company Documents

DateDescription
13/11/2413 November 2024 Final Gazette dissolved following liquidation

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13/11/2413 November 2024 Final Gazette dissolved following liquidation

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13/08/2413 August 2024 Return of final meeting in a members' voluntary winding up

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09/11/239 November 2023 Liquidators' statement of receipts and payments to 2023-09-02

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18/10/2218 October 2022 Liquidators' statement of receipts and payments to 2022-09-02

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22/09/2122 September 2021 Declaration of solvency

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22/09/2122 September 2021 Appointment of a voluntary liquidator

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22/09/2122 September 2021 Resolutions

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21/09/2121 September 2021 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 2021-09-21

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21/06/2121 June 2021 Current accounting period extended from 2021-03-31 to 2021-08-31

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14/09/2014 September 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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03/10/193 October 2019 31/03/19 TOTAL EXEMPTION FULL

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

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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23/04/1823 April 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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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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09/11/179 November 2017 31/03/17 TOTAL EXEMPTION FULL

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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21/03/1621 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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