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SECOND CHARGE FUNDING LIMITED

Company number 08623677

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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)
27 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
14 Jul 2022	AD01	Registered office address changed from 1-2 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 July 2022	View PDF Registered office address changed from 1-2 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-07 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with updates	View PDF Confirmation statement made on 24 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with updates	View PDF Confirmation statement made on 24 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	TM01	Termination of appointment of Timothy Victor Henson as a director on 1 March 2020	View PDF Termination of appointment of Timothy Victor Henson as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	View PDF Confirmation statement made on 24 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 24 July 2018 with updates	View PDF Confirmation statement made on 24 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2018	PSC07	Cessation of Mark Edwin Charles Fry as a person with significant control on 25 July 2017	View PDF Cessation of Mark Edwin Charles Fry as a person with significant control on 25 July 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2018	AD01	Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 1-2 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ on 20 April 2018	View PDF Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to 1-2 Harbour House Harbour Way Shoreham-by-Sea BN43 5HZ on 20 April 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Sep 2017	PSC01	Notification of Mark Edwin Charles Fry as a person with significant control on 6 April 2016	View PDF Notification of Mark Edwin Charles Fry as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	CS01	Confirmation statement made on 24 July 2017 with updates	View PDF Confirmation statement made on 24 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	View PDF Confirmation statement made on 24 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	CH01	Director's details changed for Mr Timothy Victor Henson on 25 August 2016	View PDF Director's details changed for Mr Timothy Victor Henson on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Oct 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	View PDF Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 - link opens in a new window - 4 pages (4 pages)

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