SECOND STEP CONSULTING LIMITED
Company number 04529687 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2021 | Final Gazette dissolved following liquidation | View document |
| 6 Oct 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Jul 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 · 2 pages | View document |
| 6 Jul 2021 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 5 Sep 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 5 Sep 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 5 Sep 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 9 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 7 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 9 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Mar 2016 | 02/11/15 STATEMENT OF CAPITAL GBP 3 | View document |
| 28 Sep 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 24 Apr 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Sep 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 25 Sep 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 15 Sep 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 30 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 9 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Sep 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 11 Sep 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 3 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 3 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN ANTHONY BURTON / 02/10/2009 | View document |
| 24 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 14 Sep 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY DOYLE LINDEN / 03/07/2009 | View document |
| 7 Aug 2009 | REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 13 GRANVILLE ROAD OXTED SURREY RH8 0BX | View document |
| 6 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BURTON / 20/07/2009 | View document |
| 6 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY DOYLE LINDEN / 03/07/2009 | View document |
| 26 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Oct 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 10 UNION SQUARE LONDON N1 7DH | View document |
| 15 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 2 Sep 2003 | DELIVERY EXT'D 3 MTH 31/03/04 | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2002 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: 190 STRAND LONDON WC2R 1JN | View document |
| 15 Nov 2002 | SECRETARY RESIGNED | View document |
| 29 Oct 2002 | COMPANY NAME CHANGED LAWGRA (NO.978) LIMITED CERTIFICATE ISSUED ON 29/10/02 | View document |
| 9 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |