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2ND CITY RESOURCING LIMITED

Company number 05232086

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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)
11 Jul 2016 CH01 Director's details changed for Ms Kathryn Gallan on 11 July 2016
11 Jul 2016 AD01 Registered office address changed from 37-39 Ludgate Hill Birmingham West Midlands B3 1EH to Studio 10 50-54 st Pauls Square Birmingham West Midlands B3 1QS on 11 July 2016
08 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 250
25 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
15 Dec 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 250
26 Jun 2014 MR04 Satisfaction of charge 1 in full
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 250
26 Feb 2013 AD01 Registered office address changed from 3Rd Floor 21 Bennetts Hill Birmingham West Midlands B2 5QP on 26 February 2013
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
26 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
04 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
17 Mar 2011 AA Full accounts made up to 30 June 2010
11 Feb 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1
18 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
07 Sep 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
02 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2010 SH06 Cancellation of shares. Statement of capital on 2 February 2010
  • GBP 250
02 Feb 2010 SH03 Purchase of own shares.
25 Jan 2010 AUD Auditor's resignation
18 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 11/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2010 AD01 Registered office address changed from 1 Peveril Court 6-8 London Road Crawley West Sussex RH10 8JE on 16 January 2010
02 Jan 2010 SH19 Statement of capital on 2 January 2010
  • GBP 850.00