HALF-A-SECOND STUDIOS LTD

Company number 06331475 ·

Liquidation

77 filings

Date Filing
22 Sep 2025 Order of court to wind up · 3 pages View document
7 Aug 2025 Compulsory strike-off action has been suspended · 1 page View document
7 Aug 2025 Compulsory strike-off action has been suspended View document
29 Jul 2025 First Gazette notice for compulsory strike-off · 1 page View document
29 Jul 2025 First Gazette notice for compulsory strike-off View document
3 Sep 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
3 Sep 2024 Confirmation statement made on 2024-08-02 with updates · 5 pages View document
7 Aug 2024 Compulsory strike-off action has been suspended · 1 page View document
30 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-02 with updates · 5 pages View document
31 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
14 Sep 2022 Confirmation statement made on 2022-08-02 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
30 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES View document
29 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
8 Aug 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES View document
17 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Aug 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES View document
31 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
2 Nov 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
19 Aug 2017 DISS40 (DISS40(SOAD)) View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES View document
1 Aug 2017 FIRST GAZETTE View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
14 Oct 2016 REGISTERED OFFICE CHANGED ON 14/10/2016 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2013 View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 31 August 2014 View document
23 Mar 2016 DISS40 (DISS40(SOAD)) View document
22 Mar 2016 Annual return made up to 2 August 2015 with full list of shareholders View document
9 Mar 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
19 Jan 2016 FIRST GAZETTE View document
20 Jun 2015 DISS40 (DISS40(SOAD)) View document
19 Jun 2015 Annual return made up to 2 August 2014 with full list of shareholders View document
2 Jun 2015 FIRST GAZETTE View document
11 Nov 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
9 Sep 2014 FIRST GAZETTE View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
7 Jul 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH TREE View document
7 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TREE View document
3 Feb 2014 Annual accounts, small company total exemption, made up to 31 August 2012 View document
1 Oct 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
1 Oct 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 8/10 WALDECK ROAD LONDON SW14 7HF ENGLAND View document
11 Sep 2013 DISS40 (DISS40(SOAD)) View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
27 Aug 2013 FIRST GAZETTE View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 01/11/2010 View document
11 Sep 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
11 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIP PICKETT / 01/11/2010 View document
11 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 01/11/2010 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
29 Aug 2012 DISS40 (DISS40(SOAD)) View document
28 Aug 2012 FIRST GAZETTE View document
23 Aug 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Sep 2011 REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 1 BELL LANE LEWES EAST SUSSEX BN7 1JU View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
22 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIP PICKETT / 02/08/2010 View document
31 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 02/08/2010 · 2 pages View document
31 Aug 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
2 Jun 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 31/07/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JACK PHILLIP PICKETT / 31/07/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN TREE / 31/07/2009 View document
2 Dec 2009 Annual return made up to 2 August 2009 with full list of shareholders View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 16 STRAFFORD ROAD TWICKENHAM GREATER LONDON TW1 3AE View document
2 Jun 2009 31/08/08 TOTAL EXEMPTION FULL View document
23 May 2009 DISS40 (DISS40(SOAD)) View document
22 May 2009 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
6 Jan 2009 FIRST GAZETTE View document
2 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document