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SECOND HAND TRADING LIMITED

Company number 09623988

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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)
15 Aug 2024 RP10 Address of person with significant control Mr David Fordham changed to 09623988 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 August 2024
15 Aug 2024 RP09 Address of officer Mr David Fordham changed to 09623988 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 August 2024
15 Aug 2024 RP05 Registered office address changed to PO Box 4385, 09623988 - Companies House Default Address, Cardiff, CF14 8LH on 15 August 2024
21 Sep 2021 L64.04 Dissolution deferment
20 Sep 2021 L64.07 Completion of winding up
09 Jan 2019 COCOMP Order of court to wind up
08 Jan 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with updates
05 Jan 2018 PSC07 Cessation of Nikolaos Koutrouvelis as a person with significant control on 5 January 2018
05 Jan 2018 PSC01 Notification of David Fordham as a person with significant control on 5 January 2018
05 Jan 2018 TM01 Termination of appointment of Nikolaos Koutrouvelis as a director on 5 January 2018
05 Jan 2018 AP01 Appointment of Mr David Fordham as a director on 5 January 2018
10 Nov 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
01 Aug 2017 AD01 Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to Kemp House 152 City Road London EC1V 2NX on 1 August 2017
24 May 2017 AD01 Registered office address changed from Regency House Westminster Place York Business Park York YO26 6RW England to Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN on 24 May 2017
02 Mar 2017 AA Micro company accounts made up to 30 June 2016
07 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
06 Oct 2016 TM02 Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 27 July 2016
11 Aug 2016 AP01 Appointment of Mr Nikolaos Koutrouvelis as a director on 27 July 2016
28 Jul 2016 TM01 Termination of appointment of Nadiya Prokopovych as a director on 27 July 2016
04 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
04 Jul 2016 CH01 Director's details changed for Mrs Nadiya Prokopovych on 1 June 2016
04 Jul 2016 AP01 Appointment of Mrs Nadiya Prokopovych as a director on 1 June 2016