SHRED-IT SECURE LIMITED: Filings

  • Overview

    Company NameSHRED-IT SECURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08333383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SHRED-IT SECURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on Nov 24, 2020

    • Capital: GBP 2
    3 pagesSH19

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Notification of Shred-It Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019

    1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2017

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2016

    10 pagesAA

    Total exemption full accounts made up to Nov 30, 2015

    18 pagesAA

    Confirmation statement made on Dec 17, 2019 with no updates

    2 pagesCS01

    Confirmation statement made on Dec 17, 2018 with no updates

    1 pagesCS01

    Confirmation statement made on Dec 17, 2017 with no updates

    1 pagesCS01

    Confirmation statement made on Dec 17, 2016 with updates

    4 pagesCS01

    Appointment of Daniel Ginnetti as a director on Feb 01, 2019

    3 pagesAP01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 17, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 200
    SH01

    Termination of appointment of James Daniel Rudyk as a director on Dec 07, 2015

    1 pagesTM01

    Full accounts made up to Nov 30, 2014

    21 pagesAA

    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