SECOND STEP CONSULTING LIMITED

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Company Documents

DateDescription
06/10/216 October 2021 Final Gazette dissolved following liquidation

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06/10/216 October 2021 Final Gazette dissolved following liquidation

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10/07/2110 July 2021 Registered office address changed from Brentmead House Britannia Road London N12 9RU to C/O Leigh Adams Limited Maple House High Street Potters Bar Hertfordshire EN6 5BS on 2021-07-10

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06/07/216 July 2021 Return of final meeting in a members' voluntary winding up

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05/09/205 September 2020 SPECIAL RESOLUTION TO WIND UP

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05/09/205 September 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/09/205 September 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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09/07/209 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/09/1914 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/09/189 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/03/1620 March 2016 02/11/15 STATEMENT OF CAPITAL GBP 3

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28/09/1528 September 2015 Annual return made up to 9 September 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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25/09/1425 September 2014 11/09/14 STATEMENT OF CAPITAL GBP 2

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25/09/1425 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/09/1315 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/09/129 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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11/09/1111 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/10/104 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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03/10/103 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANTHONY BURTON / 02/10/2009

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/09/0914 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 13 GRANVILLE ROAD OXTED SURREY RH8 0BX

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07/08/097 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY DOYLE LINDEN / 03/07/2009

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06/08/096 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / GLENN BURTON / 20/07/2009

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06/08/096 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY DOYLE LINDEN / 03/07/2009

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26/11/0826 November 2008 31/03/08 TOTAL EXEMPTION FULL

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26/09/0826 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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07/02/087 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/10/071 October 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 10 UNION SQUARE LONDON N1 7DH

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15/06/0715 June 2007 NEW DIRECTOR APPOINTED

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15/06/0715 June 2007 DIRECTOR RESIGNED

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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31/10/0631 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/09/0519 September 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/09/0317 September 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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02/09/032 September 2003 DELIVERY EXT'D 3 MTH 31/03/04

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02/09/032 September 2003 DELIVERY EXT'D 3 MTH 31/03/03

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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15/11/0215 November 2002 DIRECTOR RESIGNED

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15/11/0215 November 2002 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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15/11/0215 November 2002 SECRETARY RESIGNED

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15/11/0215 November 2002 NEW SECRETARY APPOINTED

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15/11/0215 November 2002 REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 190 STRAND LONDON WC2R 1JN

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29/10/0229 October 2002 COMPANY NAME CHANGED LAWGRA (NO.978) LIMITED CERTIFICATE ISSUED ON 29/10/02

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09/09/029 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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