SECONDPOST LIMITED

05710606
1 LONDON BRIDGE STREET LONDON SE1 9GF

Documents

Documents
Date Category Description Pages
28 Jan 2020 gazette Gazette Dissolved Voluntary 1 Buy now
12 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
30 Oct 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2019 accounts Annual Accounts 5 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2018 accounts Annual Accounts 5 Buy now
25 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 officers Termination of appointment of director (David William Dinsmore) 1 Buy now
06 Apr 2017 officers Appointment of director (Mr Michael Charles Gill) 2 Buy now
20 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
22 Mar 2016 accounts Annual Accounts 6 Buy now
21 Mar 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
11 Mar 2016 annual-return Annual Return 4 Buy now
07 Oct 2015 officers Termination of appointment of director (Michael William Darcey) 2 Buy now
28 Sep 2015 officers Appointment of director (David William Dinsmore) 4 Buy now
27 Feb 2015 annual-return Annual Return 3 Buy now
14 Jan 2015 officers Change of particulars for director (Mr Christopher Charles Stoddart Longcroft) 2 Buy now
13 Jan 2015 officers Change of particulars for director (Mr Michael William Darcey) 2 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Michael William Darcey) 2 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Christopher Charles Stoddart Longcroft) 2 Buy now
04 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Feb 2014 annual-return Annual Return 4 Buy now
13 Dec 2013 accounts Annual Accounts 6 Buy now
04 Jul 2013 officers Change of particulars for director (Mr Christopher Charles Stoddart Longcroft) 3 Buy now
03 Apr 2013 officers Appointment of director (Mr Michael William Darcey) 2 Buy now
03 Apr 2013 officers Termination of appointment of director (Paul Hayes) 1 Buy now
19 Feb 2013 annual-return Annual Return 4 Buy now
12 Oct 2012 officers Appointment of director (Mr Christopher Charles Stoddart Longcroft) 2 Buy now
12 Oct 2012 officers Termination of appointment of director (Susan Panuccio) 1 Buy now
08 Oct 2012 accounts Annual Accounts 6 Buy now
16 Jul 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jul 2012 resolution Resolution 29 Buy now
16 Jul 2012 resolution Resolution 1 Buy now
03 Apr 2012 accounts Annual Accounts 6 Buy now
02 Apr 2012 officers Termination of appointment of secretary (Carla Stone) 1 Buy now
08 Mar 2012 annual-return Annual Return 5 Buy now
23 Feb 2011 annual-return Annual Return 5 Buy now
13 Jan 2011 accounts Annual Accounts 6 Buy now
08 Oct 2010 officers Change of particulars for director (Mr Paul Stephen Hayes) 2 Buy now
07 Oct 2010 officers Change of particulars for secretary (Mrs Carla Stone) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Susan Lee Panuccio) 2 Buy now
01 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2010 officers Termination of appointment of director (Zach Leonard) 1 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Termination of appointment of director (Thomas Hughes) 1 Buy now
27 Jul 2009 officers Appointment terminated director michael anderson 1 Buy now
16 Jul 2009 officers Director appointed zach roger leonard 2 Buy now
16 Jul 2009 officers Director appointed paul stephen hayes 2 Buy now
15 Jun 2009 accounts Accounting reference date extended from 31/12/2009 to 30/06/2010 1 Buy now
03 Mar 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
02 Mar 2009 accounts Annual Accounts 5 Buy now
10 Oct 2008 officers Director appointed susan lee panuccio 1 Buy now
10 Oct 2008 officers Director appointed michael graham anderson 1 Buy now
09 Oct 2008 officers Appointment terminated director stephen daintith 1 Buy now
09 Oct 2008 officers Appointment terminated director paul hayes 1 Buy now
23 Jul 2008 accounts Annual Accounts 5 Buy now
18 Feb 2008 annual-return Return made up to 15/02/08; full list of members 2 Buy now
06 Jul 2007 accounts Annual Accounts 5 Buy now
26 Mar 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
20 Mar 2007 officers New secretary appointed 1 Buy now
19 Mar 2007 officers Secretary resigned 1 Buy now
24 Jan 2007 officers Director resigned 1 Buy now
24 Jan 2007 officers New director appointed 2 Buy now
23 Jan 2007 address Registered office changed on 23/01/07 from: 1 virginia street london E98 1XY 1 Buy now
23 Jan 2007 officers Secretary resigned 1 Buy now
23 Jan 2007 officers New secretary appointed 2 Buy now
16 Jan 2007 officers New director appointed 1 Buy now
15 Jan 2007 officers New director appointed 1 Buy now
15 Jan 2007 address Registered office changed on 15/01/07 from: deans court, 1-3 london road bicester oxfordshire OX26 6BU 1 Buy now
10 Oct 2006 auditors Auditors Resignation Company 1 Buy now
11 Apr 2006 officers New director appointed 2 Buy now
11 Apr 2006 officers New secretary appointed 2 Buy now
11 Apr 2006 officers Director resigned 1 Buy now
11 Apr 2006 officers Secretary resigned 1 Buy now
30 Mar 2006 capital Ad 15/02/06--------- £ si 1@1=1 £ ic 1/2 2 Buy now
30 Mar 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
15 Feb 2006 incorporation Incorporation Company 16 Buy now