SECOND ESTATES LIMITED
Company number 09721684 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 16 Jan 2025 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 19 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-18 · 19 pages | View document |
| 8 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-18 · 17 pages | View document |
| 21 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-18 · 18 pages | View document |
| 15 Sep 2022 | Registered office address changed from 14 Queen Square Bath BA1 2HN England to 11C Kingsmead Square Bath BA1 2AB on 2022-09-15 · 2 pages | View document |
| 19 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-18 · 20 pages | View document |
| 2 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SIMMS | View document |
| 19 Aug 2019 | DIRECTOR APPOINTED MR ALISTAIR FRANCIS MALINS | View document |
| 13 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOND | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM 19 ZEST HOUSE BEECHWOOD ROAD LONDON E8 3FQ UNITED KINGDOM | View document |
| 7 May 2019 | APPOINTMENT TERMINATED, SECRETARY ERISKA SECRETARIES LIMITED | View document |
| 12 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MALINS | View document |
| 10 Apr 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | View document |
| 17 Jan 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 152.3561 | View document |
| 10 Jan 2019 | 05/12/18 STATEMENT OF CAPITAL GBP 149.25 | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM C/O JAG SHAW BAKER, BERNERS HOUSE, 47-48 BERNERS STREET LONDON W1T 3NF ENGLAND | View document |
| 24 Aug 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 3 Aug 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 146.5567 | View document |
| 13 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED RICHARD BOND | View document |
| 15 Feb 2018 | SUB-DIVISION 30/01/18 | View document |
| 12 Feb 2018 | AGREEMENT 30/01/2018 | View document |
| 18 Sep 2017 | COMPANY CHANGE OF NAME 06/09/2017 | View document |
| 11 Sep 2017 | COMPANY NAME CHANGED HOLIDAY CROWD GROUP LIMITED CERTIFICATE ISSUED ON 11/09/17 | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR MALINS / 21/11/2016 | View document |
| 8 Aug 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 143.64 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | View document |
| 16 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SYKES | View document |
| 31 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 141.78 | View document |
| 25 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM THIRD FLOOR 130 WOOD STREET LONDON EC2V 6DL UNITED KINGDOM | View document |
| 28 Apr 2017 | CORPORATE SECRETARY APPOINTED ERISKA SECRETARIES LIMITED | View document |
| 29 Mar 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 127.50 | View document |
| 21 Mar 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Dec 2016 | ADOPT ARTICLES 18/11/2016 | View document |
| 6 Dec 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 125.00 | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED MR CLIVE PETER SYKES | View document |
| 1 Dec 2016 | DIRECTOR APPOINTED HOWARD SIMMS | View document |
| 25 Oct 2016 | 29/09/16 STATEMENT OF CAPITAL GBP 104.00 | View document |
| 20 Oct 2016 | ADOPT ARTICLES 27/09/2016 | View document |
| 3 Oct 2016 | SUB-DIVISION 19/09/16 | View document |
| 19 Aug 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR MALINS / 30/07/2016 | View document |
| 22 Jun 2016 | SUB-DIVISION 17/05/16 | View document |
| 29 Jan 2016 | REGISTERED OFFICE CHANGED ON 29/01/2016 FROM 9 VICARAGE ROAD EDGBASTON BIRMINGHAM B15 3ES UNITED KINGDOM | View document |
| 22 Jan 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 21 Jan 2016 | COMPANY NAME CHANGED VACATIONWISE LIMITED CERTIFICATE ISSUED ON 21/01/16 | View document |
| 6 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |