- Company Overview for SECOND COMMON LIMITED (05063597)
- Filing history for SECOND COMMON LIMITED (05063597)
- People for SECOND COMMON LIMITED (05063597)
- Charges for SECOND COMMON LIMITED (05063597)
- Insolvency for SECOND COMMON LIMITED (05063597)
- More for SECOND COMMON LIMITED (05063597)
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
|
|
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
|
|
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
|
|
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
|
|
31 Mar 2014 | AR01 |
Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
|