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SECOND SINNS LIMITED

Company number 03287385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2015 DS01 Application to strike the company off the register
23 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
22 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
28 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
28 Jan 2013 AP03 Appointment of Mrs Cynthia Louis Proctor as a secretary
28 Jan 2013 AD01 Registered office address changed from 26 Pembury Road Warblington Havant Hampshire PO9 2TS on 28 January 2013
28 Jan 2013 TM02 Termination of appointment of Ann Luckhurst as a secretary
26 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
19 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Cynthia Louis Proctor on 18 December 2009
17 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Dec 2008 363a Return made up to 04/12/08; full list of members
05 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
06 Dec 2007 363a Return made up to 04/12/07; full list of members
06 Dec 2007 288c Director's particulars changed
16 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Jan 2007 363s Return made up to 04/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed