SECONDPOST LIMITED

Company number 05710606

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 1 July 2018	(5 pages)
31 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(4 pages)
08 Jan 2018	AA	Accounts for a dormant company made up to 2 July 2017	(5 pages)
25 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(4 pages)
06 Apr 2017	TM01	Termination of appointment of David William Dinsmore as a director on 5 April 2017	(1 page)
06 Apr 2017	AP01	Appointment of Mr Michael Charles Gill as a director on 5 April 2017	(2 pages)
20 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 3 July 2016	(6 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 28 June 2015	(6 pages)
21 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for David Dinsmore.	(5 pages)
11 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(4 pages)
07 Oct 2015	TM01	Termination of appointment of Michael William Darcey as a director on 14 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filing AP01 was registered on 21/03/16.	(4 pages)
27 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(3 pages)
14 Jan 2015	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
13 Jan 2015	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 29 June 2014	(6 pages)
07 Jul 2014	CH01	Director's details changed for Mr Michael William Darcey on 4 July 2014	(2 pages)
07 Jul 2014	CH01	Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014	(2 pages)
04 Jul 2014	AD01	Registered office address changed from 3 Thomas More Square London E98 1XY on 4 July 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	(4 pages)