- Company Overview for SECOND MILE (WARWICK) LIMITED (06799075)
- Filing history for SECOND MILE (WARWICK) LIMITED (06799075)
- People for SECOND MILE (WARWICK) LIMITED (06799075)
- More for SECOND MILE (WARWICK) LIMITED (06799075)
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) |
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24 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Mar 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Feb 2016 | DS01 | Application to strike the company off the register | |
12 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
14 Apr 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-14
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12 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
14 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
16 Feb 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
27 Jan 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
27 Jan 2011 | CH01 | Director's details changed for Richard Anthony Sheridan Atkinson on 21 January 2011 | |
19 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
17 Feb 2010 | AR01 | Annual return made up to 22 January 2010 with full list of shareholders | |
17 Feb 2010 | CH01 | Director's details changed for Richard Anthony Sheridan Atkinson on 3 October 2009 | |
02 Apr 2009 | 225 | Accounting reference date extended from 31/01/2010 to 31/03/2010 | |
12 Feb 2009 | 288a | Director appointed richard atkinson | |
27 Jan 2009 | 287 | Registered office changed on 27/01/2009 from minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom | |
27 Jan 2009 | RESOLUTIONS |
Resolutions
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27 Jan 2009 | 288b | Appointment terminated director lee gilburt | |
27 Jan 2009 | 288b | Appointment terminated secretary ocs corporate secretaries LIMITED | |
27 Jan 2009 | 88(2) | Ad 22/01/09\gbp si 99@1=99\gbp ic 1/100\ | |
22 Jan 2009 | NEWINC | Incorporation |