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SECOND PROPERTIES LIMITED

Company number 05645216

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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 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
22 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 5 December 2012 with full list of shareholders
29 Oct 2012 CERTNM Company name changed mouletec automotive LIMITED\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-26
  • NM01 ‐ Change of name by resolution
26 Oct 2012 TM01 Termination of appointment of Neal Marshall as a director
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 TM01 Termination of appointment of Lee O'meara as a director
18 Jun 2010 CH01 Director's details changed for Brian Richard Hallett on 15 June 2010