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CERTIFIED 2ND LIFE LTD

Company number 12227708

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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)
19 Dec 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)
03 Oct 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)
26 Sep 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)
16 Jul 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2023	AD01	Registered office address changed from Unit 32 Harry Weston Road Coventry CV3 2TX England to 252 Longfellow Road Coventry CV2 5HJ on 2 March 2023	View PDF Registered office address changed from Unit 32 Harry Weston Road Coventry CV3 2TX England to 252 Longfellow Road Coventry CV2 5HJ on 2 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2022	TM01	Termination of appointment of Harry Marston Whitcher as a director on 1 July 2022	View PDF Termination of appointment of Harry Marston Whitcher as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CERTNM	Company name changed rehired LTD.\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04	View PDF Company name changed rehired LTD.\certificate issued on 07/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-04 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	AP01	Appointment of Mr Harry Marston Whitcher as a director on 4 February 2022	View PDF Appointment of Mr Harry Marston Whitcher as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AD01	Registered office address changed from 4, the Barford Exchange Wellesbourne Road Warwick Warwickshire CV35 8AQ United Kingdom to Unit 32 Harry Weston Road Coventry CV3 2TX on 1 February 2022	View PDF Registered office address changed from 4, the Barford Exchange Wellesbourne Road Warwick Warwickshire CV35 8AQ United Kingdom to Unit 32 Harry Weston Road Coventry CV3 2TX on 1 February 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2021	PSC04	Change of details for Mr Andrew Bowen as a person with significant control on 19 January 2021	View PDF Change of details for Mr Andrew Bowen as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC07	Cessation of Michael Malone as a person with significant control on 19 January 2021	View PDF Cessation of Michael Malone as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Michael Malone as a director on 23 July 2020	View PDF Termination of appointment of Michael Malone as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-25 GBP 100 - link opens in a new window - 12 pages (12 pages)

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CERTIFIED 2ND LIFE LTD

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