- Company Overview for SECOND 2 NONE LIMITED (03549715)
- Filing history for SECOND 2 NONE LIMITED (03549715)
- People for SECOND 2 NONE LIMITED (03549715)
- More for SECOND 2 NONE LIMITED (03549715)
| 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) |
|---|---|---|---|
| 13 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 27 Apr 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Apr 2021 | DS01 | Application to strike the company off the register | |
| 18 Nov 2020 | TM02 | Termination of appointment of Philip Mathew Sawyer as a secretary on 13 November 2020 | |
| 18 Nov 2020 | TM01 | Termination of appointment of Philip Mathew Sawyer as a director on 13 November 2020 | |
| 18 Nov 2020 | TM01 | Termination of appointment of Stuart Brian Eccles as a director on 13 November 2020 | |
| 18 Nov 2020 | AD01 | Registered office address changed from Paragon House Lord Street South Leigh Lancashire WN7 1YB to Gate House 5 Chapel Place Rivington Street London EC2A 3SB on 18 November 2020 | |
| 18 Nov 2020 | AP01 | Appointment of Matthew Tyne as a director on 13 November 2020 | |
| 18 Nov 2020 | AP01 | Appointment of Mr Mark Brooks-Wadham as a director on 13 November 2020 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
| 02 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 21 April 2019 with no updates | |
| 05 Jan 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 21 April 2018 with no updates | |
| 26 Feb 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 03 May 2017 | CS01 | Confirmation statement made on 21 April 2017 with updates | |
| 01 Feb 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 24 Apr 2016 | AR01 |
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
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| 12 Jan 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 23 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 14 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 22 Apr 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
| 14 Jan 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |