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THE SECOND PUB COMPANY LIMITED

Company number 02873594

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2010 DS01 Application to strike the company off the register
01 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
  • GBP 100
08 Apr 2009 AA Accounts made up to 31 December 2008
24 Feb 2009 363a Return made up to 31/01/09; full list of members
24 Feb 2009 288b Appointment Terminated Director and Secretary simon aves
13 Feb 2009 288a Director appointed craig tedford
02 Feb 2009 288a Director appointed william john payne
28 Jan 2009 288a Secretary appointed anne louise oliver
01 Sep 2008 288a Director appointed anne louise oliver
01 Sep 2008 288b Appointment Terminated Director george izatt
06 Aug 2008 288b Appointment Terminate, Director And Secretary Mark Stevens Logged Form
05 Aug 2008 288a Director and secretary appointed simon howard aves
07 Jul 2008 AA Accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 31/01/08; full list of members
10 Oct 2007 AA Accounts made up to 31 December 2006
25 Jul 2007 288c Director's particulars changed
24 Apr 2007 363s Return made up to 31/01/07; full list of members
26 Jul 2006 AA Accounts made up to 31 December 2005
07 Feb 2006 363s Return made up to 31/01/06; full list of members
01 Jul 2005 AA Accounts made up to 31 December 2004
21 Mar 2005 288c Secretary's particulars changed;director's particulars changed
31 Jan 2005 363s Return made up to 31/01/05; full list of members
22 Jun 2004 AA Accounts made up to 31 December 2003