SECURUS STORAGE SERVICES LIMITED

601 High Road 601 High Road, London, E11 4PA
StatusLIQUIDATION
Company No.04370064
CategoryPrivate Limited Company
Incorporated08 Feb 2002
Age22 years, 3 months, 21 days
JurisdictionEngland Wales

SUMMARY

SECURUS STORAGE SERVICES LIMITED is an liquidation private limited company with number 04370064. It was incorporated 22 years, 3 months, 21 days ago, on 08 February 2002. The company address is 601 High Road 601 High Road, London, E11 4PA.



Company Fillings

Liquidation voluntary statement of receipts and payments with brought down date

Date: 26 Aug 2023

Action Date: 20 Jun 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-06-20

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Liquidation disclaimer notice

Date: 06 Sep 2022

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 22 Jul 2022

Category: Insolvency

Type: NDISC

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Change registered office address company with date old address new address

Date: 24 Jun 2022

Action Date: 24 Jun 2022

Category: Address

Type: AD01

New address: 601 High Road Leytonstone London E11 4PA

Change date: 2022-06-24

Old address: 42 Wright Lane Kesgrave Ipswich IP5 2FA

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Liquidation voluntary appointment of liquidator

Date: 24 Jun 2022

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 24 Jun 2022

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs

Date: 24 Jun 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Termination secretary company with name termination date

Date: 10 Mar 2022

Action Date: 10 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Anthony Joseph Bailey

Termination date: 2022-03-10

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Confirmation statement with no updates

Date: 05 Jul 2021

Action Date: 05 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-05

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Confirmation statement with no updates

Date: 30 Mar 2021

Action Date: 30 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-30

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Accounts with accounts type micro entity

Date: 11 Mar 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Accounts with accounts type micro entity

Date: 17 Apr 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Confirmation statement with no updates

Date: 31 Mar 2020

Action Date: 30 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-30

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Accounts with accounts type micro entity

Date: 02 Apr 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 30 Mar 2019

Action Date: 30 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-30

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Confirmation statement with no updates

Date: 31 Mar 2018

Action Date: 31 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-31

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Accounts with accounts type micro entity

Date: 22 Mar 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Accounts with accounts type micro entity

Date: 04 Apr 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 01 Apr 2017

Action Date: 31 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-31

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Accounts with accounts type total exemption small

Date: 04 Jun 2016

Action Date: 28 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-28

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Annual return company with made up date full list shareholders

Date: 04 Apr 2016

Action Date: 31 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-31

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Accounts with accounts type total exemption small

Date: 27 Apr 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 07 Apr 2015

Action Date: 31 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-31

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Change registered office address company with date old address

Date: 04 Apr 2014

Action Date: 04 Apr 2014

Category: Address

Type: AD01

Change date: 2014-04-04

Old address: Unit 14 the Quadrang Centre the Drift Nacton Road Ipswich Suffolk IP3 9QR

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Accounts with accounts type total exemption small

Date: 01 Apr 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 01 Apr 2014

Action Date: 31 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 08 Apr 2013

Action Date: 31 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-31

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Termination secretary company with name

Date: 07 Apr 2013

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Karen Street

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Accounts with accounts type total exemption small

Date: 07 Apr 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 13 Feb 2013

Action Date: 31 Jan 2013

Category: Annual-return

Type: AR01

Made up date: 2013-01-31

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Accounts with accounts type total exemption small

Date: 18 Aug 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 31 Jan 2012

Action Date: 31 Jan 2012

Category: Annual-return

Type: AR01

Made up date: 2012-01-31

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Accounts with accounts type total exemption small

Date: 05 Jun 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 07 Feb 2011

Action Date: 31 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-31

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Accounts with accounts type total exemption small

Date: 28 Apr 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 23 Apr 2010

Action Date: 31 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-31

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Change person director company with change date

Date: 23 Apr 2010

Action Date: 31 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-31

Officer name: David Christopher Street

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Accounts amended with made up date

Date: 02 Dec 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AAMD

Made up date: 2009-02-28

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Accounts with accounts type total exemption full

Date: 21 Nov 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 11 May 2009

Category: Officers

Type: 288a

Description: Secretary appointed anthony joseph bailey

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Legacy

Date: 03 Feb 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/09; full list of members

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Accounts with accounts type total exemption full

Date: 19 May 2008

Action Date: 29 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-29

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Legacy

Date: 09 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/08; full list of members

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Legacy

Date: 11 Feb 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/07; full list of members

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Accounts with accounts type total exemption full

Date: 02 Jan 2008

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Accounts with accounts type total exemption full

Date: 23 Aug 2007

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Gazette notice compulsary

Date: 24 Jul 2007

Category: Gazette

Type: GAZ1

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Legacy

Date: 07 Dec 2006

Category: Address

Type: 287

Description: Registered office changed on 07/12/06 from: 16A falcon street ipswich suffolk IP1 1SL

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Accounts with accounts type total exemption full

Date: 16 Feb 2006

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 01 Feb 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/01/06; full list of members

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Legacy

Date: 14 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/05; full list of members

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Accounts with accounts type total exemption full

Date: 20 Oct 2004

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 24 Feb 2004

Category: Annual-return

Type: 363s

Description: Return made up to 31/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 14 Aug 2003

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 29 Apr 2003

Category: Annual-return

Type: 363s

Description: Return made up to 08/02/03; full list of members

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Legacy

Date: 15 Feb 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Feb 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 15 Feb 2002

Category: Address

Type: 287

Description: Registered office changed on 15/02/02 from: 12-14 saint marys street newport shropshire TF10 7AB

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Legacy

Date: 15 Feb 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 15 Feb 2002

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 08 Feb 2002

Category: Incorporation

Type: NEWINC

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