STATE SECURITY LIMITED: Filings

  • Overview

    Company NameSTATE SECURITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02160631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for STATE SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Aug 02, 2023

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 18, 2023

    LRESSP

    Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ

    2 pagesAD03

    Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ

    2 pagesAD02

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Termination of appointment of David Newcombe as a director on Apr 12, 2023

    1 pagesTM01

    Termination of appointment of John Edward Phillipou as a director on Mar 24, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2022

    1 pagesAA

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    1 pagesAA

    Registered office address changed from 51 Homer Road Homer Road Solihull B91 3QJ England to 51 Homer Road Solihull West Midlands B91 3QJ on Jan 27, 2022

    1 pagesAD01

    Registered office address changed from Burlington House Botleigh Grange Office Campus Grange Drive Hedge End Southampton SO30 2AF to 51 Homer Road Homer Road Solihull B91 3QJ on Jan 14, 2022

    1 pagesAD01

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    1 pagesAA

    Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021

    1 pagesTM01

    Confirmation statement made on Jun 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

    1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2019

    1 pagesAA

    Appointment of Miss Pandora Sharp as a secretary on Oct 31, 2019

    2 pagesAP03

    Termination of appointment of Andrew Lacey as a secretary on Oct 31, 2019

    1 pagesTM02

    Appointment of Mr Richard James Woodman as a director on Oct 21, 2019

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0