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SECOND SPACE LIMITED

Company number 09451485

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Accounts for a dormant company made up to 28 February 2020	View PDF Accounts for a dormant company made up to 28 February 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AD01	Registered office address changed from 15 Crescent Grove London SW4 7AF United Kingdom to 10 Queen Street Place London EC4R 1AG on 2 March 2020	View PDF Registered office address changed from 15 Crescent Grove London SW4 7AF United Kingdom to 10 Queen Street Place London EC4R 1AG on 2 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	PSC04	Change of details for Mr Eric Maurice Dunmore as a person with significant control on 19 June 2019	View PDF Change of details for Mr Eric Maurice Dunmore as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Eric Maurice Dunmore on 19 June 2019	View PDF Director's details changed for Mr Eric Maurice Dunmore on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2017	CH01	Director's details changed for Mr Eric Maurice Dunmore on 2 January 2017	View PDF Director's details changed for Mr Eric Maurice Dunmore on 2 January 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	CH01	Director's details changed for Mr Eric Maurice Dunmore on 26 April 2017	View PDF Director's details changed for Mr Eric Maurice Dunmore on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2017	CH01	Director's details changed for Mr Eric Maurice Dunmore on 21 April 2016	View PDF Director's details changed for Mr Eric Maurice Dunmore on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CH01	Director's details changed for Mr Eric Maurice Dunmore on 21 April 2016	View PDF Director's details changed for Mr Eric Maurice Dunmore on 21 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	AD01	Registered office address changed from 2 Englewood Road London SW12 9NZ United Kingdom to 15 Crescent Grove London SW4 7AF on 26 February 2016	View PDF Registered office address changed from 2 Englewood Road London SW12 9NZ United Kingdom to 15 Crescent Grove London SW4 7AF on 26 February 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-20 GBP 1 - link opens in a new window - 7 pages (7 pages)

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SECOND SPACE LIMITED

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