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SECOND MILE (WARWICK) LIMITED

Company number 06799075

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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)
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
  • GBP 100
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
  • GBP 100
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
  • ELRES ‐ Elective resolution
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