SECOND ROW LIMITED

Company Documents

DateDescription
30/04/2530 April 2025 Liquidators' statement of receipts and payments to 2025-02-26

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22/07/2422 July 2024 Registered office address changed from Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-22

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16/07/2416 July 2024 Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-16

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04/05/244 May 2024 Liquidators' statement of receipts and payments to 2024-02-26

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08/03/238 March 2023 Appointment of a voluntary liquidator

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08/03/238 March 2023 Registered office address changed from A O12 the Health Business + Technical Park Runcorn Cheshire WA7 4QX to 1 Kings Avenue Winchmore Hill London N21 3NA on 2023-03-08

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08/03/238 March 2023 Statement of affairs

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08/03/238 March 2023 Resolutions

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08/03/238 March 2023 Resolutions

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05/10/225 October 2022 Appointment of Mr Eric Philip Hale as a director on 2022-10-04

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04/10/224 October 2022 Notification of Eric Hale as a person with significant control on 2022-10-04

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04/10/224 October 2022 Cessation of Christopher Keith Hale as a person with significant control on 2022-10-04

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04/10/224 October 2022 Termination of appointment of Christopher Keith Hale as a director on 2022-10-04

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27/07/2127 July 2021 Registration of charge 133555180001, created on 2021-07-23

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23/04/2123 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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