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SECOND SCREEN LIMITED

Company number 08946567

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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)
28 May 2024 LIQ03 Liquidators' statement of receipts and payments to 26 March 2024
03 May 2023 CS01 Confirmation statement made on 19 March 2023 with updates
12 Apr 2023 AD01 Registered office address changed from Unit 2 99-101 Kingsland Road London E2 8AG United Kingdom to 311 High Road Loughton Essex IG10 1AH on 12 April 2023
12 Apr 2023 LIQ02 Statement of affairs
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-27
26 Oct 2022 TM01 Termination of appointment of Andrew Paul Green as a director on 26 October 2022
23 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
30 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
30 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Mar 2021 CS01 Confirmation statement made on 19 March 2021 with updates
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with updates
25 Feb 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 1,387.86
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,384.86
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 1,380.86
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 8 December 2019
  • GBP 1,376.86
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 1,374.86
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 1,370.86
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 1,365.86
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 1,365.86
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 29 August 2019
  • GBP 1,353.86
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 1,348.86
20 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,345.86