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SECOND 2 NONE HEALTHCARE LTD

Company number 04842134

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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)
22 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 30 August 2019
08 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 30 August 2018
28 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Sep 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2017 AD01 Registered office address changed from 37 West Street Congleton CW12 1JN England to 4th Floor, Fountain Precinct Leopold Street Sheffield S1 2JA on 15 September 2017
13 Sep 2017 LIQ02 Statement of affairs
13 Sep 2017 600 Appointment of a voluntary liquidator
13 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-08-31
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
15 May 2017 AD01 Registered office address changed from Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS England to 37 West Street Congleton CW12 1JN on 15 May 2017
06 Feb 2017 AD01 Registered office address changed from Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Fairdale House Enterprise Close Blidworth Mansfield NG21 0RS on 6 February 2017
06 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
13 Dec 2016 AA01 Previous accounting period extended from 31 March 2016 to 31 July 2016
26 Sep 2016 AD01 Registered office address changed from Unit 3 Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD England to Unit 3 Sherwood Network Centre Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD on 26 September 2016
16 May 2016 TM01 Termination of appointment of Karen Houldey as a director on 1 May 2016
04 Apr 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016 AD01 Registered office address changed from Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX England to Unit 3 Sherwood Energy Village Ollerton Newark Nottinghamshire NG22 9FD on 4 April 2016
29 Feb 2016 MR01 Registration of charge 048421340001, created on 29 February 2016
23 Feb 2016 AP01 Appointment of Mr Stuart Carlton as a director on 23 February 2016
02 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Oct 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 March 2015
05 Jun 2015 AD01 Registered office address changed from Falsgrave Community Resource Centre Seamer Road Scarborough North Yorkshire YO12 4DH England to Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 5 June 2015