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NEVER SECOND LIMITED

Company number 05380172

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
04 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 27 May 2020	View PDF Liquidators' statement of receipts and payments to 27 May 2020 - link opens in a new window - 17 pages (17 pages)
22 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 May 2019	View PDF Liquidators' statement of receipts and payments to 27 May 2019 - link opens in a new window - 16 pages (16 pages)
10 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 27 May 2018	View PDF Liquidators' statement of receipts and payments to 27 May 2018 - link opens in a new window - 16 pages (16 pages)
09 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 27 May 2017	View PDF Liquidators' statement of receipts and payments to 27 May 2017 - link opens in a new window - 16 pages (16 pages)
17 Jun 2017	AD01	Registered office address changed from C/O Purnells Trenwoon Poldhu Cove Mullion Cornwall TR12 7JB to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017	View PDF Registered office address changed from C/O Purnells Trenwoon Poldhu Cove Mullion Cornwall TR12 7JB to Purnells Suite 4 Portfolio House 3 Princes Street Dorchester Dorset DT1 1TP on 17 June 2017 - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	4.68	Liquidators' statement of receipts and payments to 27 May 2016	View PDF Liquidators' statement of receipts and payments to 27 May 2016 - link opens in a new window - 15 pages (15 pages)
30 Jun 2015	4.68	Liquidators' statement of receipts and payments to 27 May 2015	View PDF Liquidators' statement of receipts and payments to 27 May 2015 - link opens in a new window - 20 pages (20 pages)
01 Aug 2014	4.68	Liquidators' statement of receipts and payments to 27 May 2014	View PDF Liquidators' statement of receipts and payments to 27 May 2014 - link opens in a new window - 16 pages (16 pages)
30 Jul 2013	4.68	Liquidators' statement of receipts and payments to 27 May 2013	View PDF Liquidators' statement of receipts and payments to 27 May 2013 - link opens in a new window - 16 pages (16 pages)
19 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
08 Jun 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
08 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jun 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 May 2012	AD01	Registered office address changed from 32 Marsh Road Oxford Oxfordshire OX4 2HH United Kingdom on 15 May 2012	View PDF Registered office address changed from 32 Marsh Road Oxford Oxfordshire OX4 2HH United Kingdom on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	TM02	Termination of appointment of Marshes Cpa Llp as a secretary	View PDF Termination of appointment of Marshes Cpa Llp as a secretary - link opens in a new window - 1 page (1 page)
12 Apr 2012	TM02	Termination of appointment of Danny Jones as a secretary	View PDF Termination of appointment of Danny Jones as a secretary - link opens in a new window - 1 page (1 page)
01 Apr 2012	TM01	Termination of appointment of Par Sjostrom as a director	View PDF Termination of appointment of Par Sjostrom as a director - link opens in a new window - 1 page (1 page)
01 Apr 2012	TM01	Termination of appointment of Deborah Coles as a director	View PDF Termination of appointment of Deborah Coles as a director - link opens in a new window - 1 page (1 page)
04 Mar 2012	AR01	Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-03-04 GBP 301	View PDF Annual return made up to 2 March 2012 with full list of shareholders Statement of capital on 2012-03-04 GBP 301 - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	CH04	Secretary's details changed for Daniel Philip Llp on 17 January 2012	View PDF Secretary's details changed for Daniel Philip Llp on 17 January 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
03 Jun 2011	AP04	Appointment of Daniel Philip Llp as a secretary	View PDF Appointment of Daniel Philip Llp as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	TM02	Termination of appointment of Waltham Warrington Limited as a secretary	View PDF Termination of appointment of Waltham Warrington Limited as a secretary - link opens in a new window - 1 page (1 page)

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