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2ND HAND LIMITED

Company number 07369091

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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)
07 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2014 DS01 Application to strike the company off the register
20 May 2014 AA Accounts for a dormant company made up to 30 September 2013
03 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2
28 Jan 2014 AD01 Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH United Kingdom on 28 January 2014
02 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
22 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
18 Jan 2013 TM01 Termination of appointment of Robert Richardson as a director
18 Jan 2013 AD01 Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 18 January 2013
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
24 Jan 2011 SH01 Statement of capital following an allotment of shares on 28 September 2010
  • GBP 2.00
06 Jan 2011 AP01 Appointment of Mr Paul Graham Sargent as a director
14 Dec 2010 AP01 Appointment of Robert Ernest Richardson as a director
14 Sep 2010 TM01 Termination of appointment of Barbara Kahan as a director
08 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)