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SECONDI HOLDINGS LTD

Company number 10261767

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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 Mar 2023	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)
10 Jan 2023	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)
03 Jan 2023	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 - 1 page (1 page)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 6 pages (6 pages)
13 Jun 2018	PSC04	Change of details for Allegra Sarah Mcevedy as a person with significant control on 13 June 2018	View PDF Change of details for Allegra Sarah Mcevedy as a person with significant control on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	PSC07	Cessation of Allegra Sarah Bazzett Mcevedy as a person with significant control on 13 June 2018	View PDF Cessation of Allegra Sarah Bazzett Mcevedy as a person with significant control on 13 June 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	CH01	Director's details changed for Mr Paul Colin Warren Smith on 13 June 2018	View PDF Director's details changed for Mr Paul Colin Warren Smith on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Ms Allegra Sarah Mcevedy on 13 June 2018	View PDF Director's details changed for Ms Allegra Sarah Mcevedy on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Roberto Freddi on 13 June 2018	View PDF Director's details changed for Mr Roberto Freddi on 13 June 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 2,000	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2018	CH01	Director's details changed for Mr Paul Colin Warren Smith on 4 January 2018	View PDF Director's details changed for Mr Paul Colin Warren Smith on 4 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 1,994	View PDF Statement of capital following an allotment of shares on 16 October 2017 GBP 1,994 - link opens in a new window - 3 pages (3 pages)
14 Aug 2017	PSC01	Notification of Allegra Sarah Bazzett Mcevedy as a person with significant control on 5 July 2016	View PDF Notification of Allegra Sarah Bazzett Mcevedy as a person with significant control on 5 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with updates	View PDF Confirmation statement made on 4 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 1,964	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 1,964 - link opens in a new window - 3 pages (3 pages)

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