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SECOND CLASS BUSINESS LIMITED

Company number 12365165

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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)
07 Dec 2021	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)
21 Sep 2021	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)
14 Sep 2021	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 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	PSC01	Notification of Avraham Yosef Haim Goldstein as a person with significant control on 15 January 2020	View PDF Notification of Avraham Yosef Haim Goldstein as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2021	AD01	Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 19 Nathaniel Court 254 Green Lanes London N4 2HE on 9 March 2021	View PDF Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 19 Nathaniel Court 254 Green Lanes London N4 2HE on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Alexander Haberfeld as a director on 15 January 2020	View PDF Termination of appointment of Alexander Haberfeld as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Avraham Yosef Haim Goldstein as a director on 15 January 2020	View PDF Appointment of Avraham Yosef Haim Goldstein as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Alexander Haberfeld as a person with significant control on 15 January 2020	View PDF Cessation of Alexander Haberfeld as a person with significant control on 15 January 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2020	AP01	Appointment of Mr Alexander Haberfeld as a director on 15 January 2020	View PDF Appointment of Mr Alexander Haberfeld as a director on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	PSC01	Notification of Alexander Haberfeld as a person with significant control on 15 January 2020	View PDF Notification of Alexander Haberfeld as a person with significant control on 15 January 2020 - link opens in a new window - 2 pages (2 pages)
31 Aug 2020	AD01	Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 103 High Street Waltham Cross EN8 7AN on 31 August 2020	View PDF Registered office address changed from 103 High Street Waltham Cross EN8 7AN England to 103 High Street Waltham Cross EN8 7AN on 31 August 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 103 High Street Waltham Cross EN8 7AN on 31 August 2020	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 103 High Street Waltham Cross EN8 7AN on 31 August 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 May 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 8 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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