SECOND FLOOR LIMITED

Company number 06512179

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2019	DS01	Application to strike the company off the register	(1 page)
24 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 25 February 2019 with updates	(4 pages)
25 Feb 2019	PSC05	Change of details for Mallett & Son (Antiques) Limited as a person with significant control on 28 December 2017	(2 pages)
29 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	(1 page)
26 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
05 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(1 page)
28 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-27	(3 pages)
27 Feb 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
23 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Giles Henry Hutchinson Smith as a director on 5 May 2016	(1 page)
10 May 2016	AD01	Registered office address changed from 37 Dover Street London W1S 4NJ to 399 Strand London WC2R 0LX on 10 May 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2	(4 pages)
05 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(8 pages)
23 Sep 2015	AP01	Appointment of Mr Anthony Michael Gee as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Richard Kenneth Purkis as a director on 23 September 2015	(2 pages)
23 Sep 2015	AP03	Appointment of Mr Richard Kenneth Purkis as a secretary on 23 September 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Michael Alexander Smyth-Osbourne as a director on 30 April 2015	(1 page)
16 Jun 2015	TM02	Termination of appointment of Michael Alexander Smyth-Osbourne as a secretary on 30 April 2015	(1 page)
13 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
06 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 2	(4 pages)
16 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
25 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 2	(4 pages)