SECOND ESTATES LIMITED

Company number 09721684

Date	Type	Description	View / Download
08 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 18 September 2023	(17 pages)
21 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 18 September 2022	(18 pages)
15 Sep 2022	AD01	Registered office address changed from 14 Queen Square Bath BA1 2HN England to 11C Kingsmead Square Bath BA1 2AB on 15 September 2022	(2 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 September 2021	(20 pages)
30 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 18 September 2020	(20 pages)
01 Oct 2019	LIQ02	Statement of affairs	(8 pages)
01 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
01 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-19	(1 page)
06 Sep 2019	AD01	Registered office address changed from Regency House 45-53 Chorley New Road Bolton BL1 4QR to 14 Queen Square Bath BA1 2HN on 6 September 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Howard John Simms as a director on 2 September 2019	(1 page)
19 Aug 2019	AP01	Appointment of Mr Alistair Francis Malins as a director on 19 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Richard Alan Bond as a director on 13 August 2019	(1 page)
12 Jul 2019	AD01	Registered office address changed from 19 Zest House Beechwood Road London E8 3FQ United Kingdom to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 12 July 2019	(2 pages)
07 May 2019	TM02	Termination of appointment of Eriska Secretaries Limited as a secretary on 30 April 2019	(1 page)
12 Apr 2019	TM01	Termination of appointment of Alistair Francis Malins as a director on 27 March 2019	(1 page)
10 Apr 2019	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 19 Zest House Beechwood Road London E8 3FQ on 10 April 2019	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 152.3561	(3 pages)
10 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 149.25	(3 pages)
31 Oct 2018	AD01	Registered office address changed from C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF England to Third Floor 20 Old Bailey London EC4M 7AN on 31 October 2018	(1 page)
24 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 25/07/2018 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Aug 2018	CS01	Confirmation statement made on 6 August 2018 with updates	(5 pages)
03 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 146.5567	(3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages)
13 Mar 2018	AP01	Appointment of Richard Bond as a director on 1 March 2018	(2 pages)