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SECOND SECOND SECOND LIMITED

Company number 05840507

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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)
12 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
01 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
12 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
16 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
15 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
11 Feb 2022 AA Accounts for a dormant company made up to 30 June 2021
31 Jan 2022 CH01 Director's details changed for Erik Voldroenning on 31 January 2022
10 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
27 May 2021 CH04 Secretary's details changed for Stron Legal Services Ltd. on 28 April 2021
28 Apr 2021 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021
07 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
05 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
18 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
08 Jan 2018 AA Accounts for a dormant company made up to 30 June 2017
11 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates
20 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • NOK 2,220
07 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
10 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • NOK 2,220
05 Jan 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • NOK 2,220
20 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013