EARLEY SECURITY SERVICES (SOUTHERN) LIMITED

Company number 06253748

Date	Type	Description	View / Download
17 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 14 October 2020	(22 pages)
23 Oct 2019	LIQ02	Statement of affairs	(8 pages)
23 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-15	(1 page)
23 Oct 2019	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 23 October 2019	(2 pages)
27 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	(3 pages)
15 Feb 2019	PSC04	Change of details for Mr Darren Bush as a person with significant control on 12 February 2019	(2 pages)
15 Feb 2019	CH01	Director's details changed for Mr Darren Bush on 12 February 2019	(2 pages)
31 May 2018	AA	Micro company accounts made up to 31 May 2017	(5 pages) Download iXBRL
29 May 2018	AD01	Registered office address changed from C/O Flb Accountants Llp 42 King Edward Court Windsor Berkshire SL4 1TG to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 29 May 2018	(1 page)
08 May 2018	AA01	Previous accounting period shortened from 30 May 2017 to 29 May 2017	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with updates	(5 pages)
14 Feb 2018	PSC01	Notification of Darren Bush as a person with significant control on 3 July 2017	(2 pages)
14 Feb 2018	CH01	Director's details changed for Mr Darren Bush on 3 July 2017	(2 pages)
14 Feb 2018	PSC07	Cessation of Roy Coxhead as a person with significant control on 3 July 2017	(1 page)
13 Feb 2018	AA01	Previous accounting period shortened from 31 May 2017 to 30 May 2017	(1 page)
17 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(6 pages)
28 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(5 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 1	(6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(3 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(8 pages)