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SECOND KINGMAN FINANCE LIMITED

Company number 05107160

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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)
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
09 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
27 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
15 Feb 2018 AP01 Appointment of Mr Khalid Irshad as a director on 1 February 2018
15 Feb 2018 TM01 Termination of appointment of Han Talha Irshad as a director on 1 February 2018
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
03 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 May 2017 AA Accounts for a dormant company made up to 30 April 2016
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2016 AP01 Appointment of Mr Han Irshad as a director on 26 October 2016
16 Nov 2016 AP03 Appointment of Mr Saleem Irshad as a secretary on 26 October 2016
16 Nov 2016 TM01 Termination of appointment of Josef Karl Cisch as a director on 26 October 2016
16 Nov 2016 TM02 Termination of appointment of Christian Cisch as a secretary on 26 October 2016
24 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 2
09 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
14 Jul 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
11 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
10 Jul 2015 AA Accounts for a dormant company made up to 30 April 2014
09 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
12 May 2015 AD01 Registered office address changed from C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4 Opr to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 12 May 2015
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off