SECOND SILVER LTD

Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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19/11/2419 November 2024 Final Gazette dissolved via voluntary strike-off

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03/09/243 September 2024 First Gazette notice for voluntary strike-off

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27/08/2427 August 2024 Application to strike the company off the register

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05/10/235 October 2023 Confirmation statement made on 2023-10-05 with updates

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05/10/235 October 2023 Accounts for a dormant company made up to 2023-01-31

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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12/08/2312 August 2023 Compulsory strike-off action has been discontinued

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11/08/2311 August 2023 Registered office address changed from 10 Court Corner Olney MK46 5QH England to 116 High Street Olney MK46 4BE on 2023-08-11

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11/08/2311 August 2023 Confirmation statement made on 2022-11-04 with no updates

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11/08/2311 August 2023 Change of details for Ms Catherine Wells as a person with significant control on 2023-08-11

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11/08/2311 August 2023 Director's details changed for Ms Catherine Wells on 2023-08-11

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10/08/2310 August 2023 Accounts for a dormant company made up to 2022-01-31

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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08/08/238 August 2023 First Gazette notice for compulsory strike-off

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24/02/2324 February 2023 Elect to keep the directors' residential address register information on the public register

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21/02/2321 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 Compulsory strike-off action has been discontinued

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/01/2226 January 2022 Termination of appointment of 1St Secretaries Limited as a secretary on 2022-01-26

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with no updates

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30/03/2130 March 2021 COMPANY NAME CHANGED C WELLS TRADING LTD CERTIFICATE ISSUED ON 30/03/21

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14/01/2114 January 2021 CORPORATE SECRETARY APPOINTED 1ST SECRETARIES LIMITED

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12/01/2112 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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