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SECOND COMMON LIMITED

Company number 05063597

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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)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 23 November 2018
13 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018
13 Dec 2017 AD01 Registered office address changed from 138 High Street Newport Isle of Wight PO30 1TY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 13 December 2017
06 Dec 2017 600 Appointment of a voluntary liquidator
06 Dec 2017 LIQ01 Declaration of solvency
06 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-24
13 Jun 2017 AA Micro company accounts made up to 31 May 2017
01 Jun 2017 CH01 Director's details changed for Mr David Timothy Mark Rhodes on 1 June 2017
01 Jun 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 May 2017
18 Apr 2017 CS01 Confirmation statement made on 4 March 2017 with updates
03 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 MR04 Satisfaction of charge 2 in full
23 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 80
27 Feb 2016 MR04 Satisfaction of charge 1 in full
17 Feb 2016 MR04 Satisfaction of charge 4 in full
06 Feb 2016 MR04 Satisfaction of charge 050635970006 in full
06 Feb 2016 MR04 Satisfaction of charge 050635970005 in full
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 80
03 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 MR01 Registration of charge 050635970006
17 Apr 2014 MR01 Registration of charge 050635970005
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
31 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 80