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SECOND TEN LIMITED

Company number 12282852

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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)
16 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Dec 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 Aug 2022 AD01 Registered office address changed from 7 Greenfield Crescent Edgbaston Birmingham B15 3BE England to 14 Derby Road Stapleford Nottingham NG9 7AA on 10 August 2022
10 Aug 2022 LIQ02 Statement of affairs
10 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-03
09 Aug 2022 600 Appointment of a voluntary liquidator
09 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
08 Mar 2022 PSC07 Cessation of N & N Group Ltd as a person with significant control on 26 October 2021
19 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
18 Nov 2021 PSC07 Cessation of Rhime Ltd as a person with significant control on 9 July 2020
09 Oct 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
12 Feb 2021 AD01 Registered office address changed from 36 Lichfield Street Walsall WS1 1TJ England to 7 Greenfield Crescent Edgbaston Birmingham B15 3BE on 12 February 2021
09 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
09 Jul 2020 TM01 Termination of appointment of Israr Ahmed Khan as a director on 9 July 2020
25 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-25
  • GBP 90