SECRET GARDEN (WILMINGTON) LIMITED

Company number 03486788

Date	Type	Description	View / Download
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jan 2018	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2018	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
16 Dec 2017	MR04	Satisfaction of charge 2 in full	(5 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
22 Dec 2016	TM01	Termination of appointment of Andrew Terry Morris as a director on 1 December 2016	(1 page)
19 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
13 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
08 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(7 pages)
15 Nov 2016	AP01	Appointment of Mr Stephen Dreier as a director on 10 November 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Ms Elizabeth Boland as a director on 10 November 2016	(2 pages)
15 Nov 2016	AP01	Appointment of Mr Dave Lissy as a director on 10 November 2016	(2 pages)
15 Nov 2016	AP03	Appointment of Mr Stephen Kramer as a secretary on 10 November 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr James Walter Tugendhat as a director on 10 November 2016	(2 pages)
14 Nov 2016	AD01	Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 14 November 2016	(1 page)
14 Nov 2016	TM02	Termination of appointment of Adam David Sage as a secretary on 10 November 2016	(1 page)
31 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2	(3 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
10 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 2	(3 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(6 pages)
27 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 2	(3 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(6 pages)
03 Jan 2013	AD01	Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 3 January 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(3 pages)