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SECOND PREMISE LIMITED

Company number 05011048

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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)
15 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	CH01	Director's details changed for Mr William Roger Knight on 7 October 2022	View PDF Director's details changed for Mr William Roger Knight on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr William Roger Knight on 19 February 2024	View PDF Director's details changed for Mr William Roger Knight on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with no updates	View PDF Confirmation statement made on 9 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 9 January 2022 with no updates	View PDF Confirmation statement made on 9 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	TM01	Termination of appointment of Bernard Knight as a director on 19 August 2021	View PDF Termination of appointment of Bernard Knight as a director on 19 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	View PDF Confirmation statement made on 9 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Feb 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	View PDF Confirmation statement made on 9 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2018	CH01	Director's details changed for Mr William Roger Knight on 10 January 2018	View PDF Director's details changed for Mr William Roger Knight on 10 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
23 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	View PDF Confirmation statement made on 9 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2016	TM01	Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016	View PDF Termination of appointment of Jane Anne Elizabeth Atkinson as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
23 May 2016	AD01	Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 May 2016	View PDF Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 23 May 2016 - link opens in a new window - 1 page (1 page)

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