SECURE RECOVERIES LTD
| Status | DISSOLVED |
| Company No. | 08777130 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2013 |
| Age | 10 years, 7 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Jun 2023 |
| Years | 1 year, 1 month, 1 day |
SUMMARY
SECURE RECOVERIES LTD is an dissolved private limited company with number 08777130. It was incorporated 10 years, 7 months, 22 days ago, on 15 November 2013 and it was dissolved 1 year, 1 month, 1 day ago, on 06 June 2023. The company address is Pembroke House Banbury Business Park Pembroke House Banbury Business Park, Banbury, OX17 3NS, Oxon, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 06 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Mar 2023
Category: Dissolution
Type: DS01
Documents
Appoint person director company with name date
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin James Manners
Appointment date: 2023-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 08 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Debra Walton
Termination date: 2023-03-08
Documents
Accounts with accounts type total exemption full
Date: 07 Dec 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Change registered office address company with date old address new address
Date: 22 Apr 2022
Action Date: 22 Apr 2022
Category: Address
Type: AD01
Change date: 2022-04-22
Old address: Packington House 3-4 Horse Fair Banbury OX16 0AA England
New address: Pembroke House Banbury Business Park Aynho Rd, Adderbury Banbury Oxon OX17 3NS
Documents
Confirmation statement with no updates
Date: 19 Nov 2021
Action Date: 15 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-15
Documents
Accounts with accounts type total exemption full
Date: 12 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Accounts with accounts type full
Date: 26 Feb 2021
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Confirmation statement with no updates
Date: 16 Nov 2020
Action Date: 15 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-15
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-27
Old address: Moss House 15/16 Brooks Mews London W1K 4DS England
New address: Packington House 3-4 Horse Fair Banbury OX16 0AA
Documents
Gazette filings brought up to date
Date: 22 Feb 2020
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type small
Date: 19 Feb 2020
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Confirmation statement with no updates
Date: 27 Nov 2019
Action Date: 15 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-15
Documents
Change person director company with change date
Date: 14 Dec 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mrs Caroline Debra Walton
Documents
Accounts with accounts type full
Date: 09 Dec 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with no updates
Date: 28 Nov 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Sykes
Termination date: 2018-05-16
Documents
Appoint person director company with name date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Caroline Debra Walton
Appointment date: 2018-05-16
Documents
Accounts with accounts type small
Date: 06 Dec 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with no updates
Date: 28 Nov 2017
Action Date: 15 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-15
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 05 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Adam Jackson
Termination date: 2017-06-05
Documents
Accounts with accounts type full
Date: 08 Dec 2016
Action Date: 29 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-29
Documents
Confirmation statement with updates
Date: 17 Nov 2016
Action Date: 15 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-15
Documents
Appoint person director company with name date
Date: 26 Jul 2016
Action Date: 26 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Jackson
Appointment date: 2016-07-26
Documents
Change person director company with change date
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-02-12
Officer name: Mr Stuart Sykes
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2016
Action Date: 12 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-12
Old address: 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS
New address: Moss House 15/16 Brooks Mews London W1K 4DS
Documents
Appoint person secretary company with name date
Date: 23 Nov 2015
Action Date: 29 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ellis Lester Sher
Appointment date: 2015-10-29
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2015
Action Date: 15 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-15
Documents
Accounts with accounts type full
Date: 12 Nov 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2015
Action Date: 06 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-06
Old address: Acre House 11/15 Wiliam Road London NW1 3ER
New address: 2nd Floor Moss House 15-16 Brook's Mews Mayfair London W1K 4DS
Documents
Termination director company with name termination date
Date: 16 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Nicholas Smith
Termination date: 2015-06-01
Documents
Change account reference date company previous extended
Date: 22 May 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2015-02-28
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2014
Action Date: 15 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-15
Documents
Change registered office address company with date old address
Date: 26 Feb 2014
Action Date: 26 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-26
Old address: Acre House 11/15 Wlliam Road London NW1 3ER England
Documents
Change registered office address company with date old address
Date: 26 Feb 2014
Action Date: 26 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-26
Old address: 83 Dulcie Street Manchester M1 2JQ England
Documents
Appoint person director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart Sykes
Documents
Change registered office address company with date old address
Date: 25 Nov 2013
Action Date: 25 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-25
Old address: 145-157 St John Street London EC1V 4PW England
Documents
Change registered office address company with date old address
Date: 19 Nov 2013
Action Date: 19 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-19
Old address: Acre House 11/15 William Road London NW1 3ER England
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