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SECOND MOUSE GARAGE LIMITED

Company number 10070327

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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)
30 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
22 Mar 2021 AD01 Registered office address changed from The Mt Yard Buckingham Road Bicester Oxon OX26 5HA England to 9-10 Scirocco Close Moulton Park Northampton Northamptonshire NN3 6AP on 22 March 2021
22 Mar 2021 600 Appointment of a voluntary liquidator
22 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
22 Mar 2021 LIQ01 Declaration of solvency
12 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
13 May 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
22 Jan 2020 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
31 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Sep 2018 AP01 Appointment of Mr James Robert Easton Turner as a director on 20 August 2018
06 Aug 2018 AD01 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to The Mt Yard Buckingham Road Bicester Oxon OX26 5HA on 6 August 2018
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
05 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
15 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2017
  • GBP 1,908,250
15 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2017
  • GBP 1,908,251
05 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2017 PSC08 Notification of a person with significant control statement
30 Nov 2017 PSC07 Cessation of John Richard Brewer as a person with significant control on 21 November 2017
30 Nov 2017 PSC01 Notification of John Richard Brewer as a person with significant control on 2 October 2017
30 Nov 2017 PSC07 Cessation of Barry Charles Carden as a person with significant control on 2 October 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 1,908,251
  • ANNOTATION Clarification a second filed SH01 was registered on 15/12/2017.