THE SECRET GARDEN (WKC) LIMITED

Company number 03822233

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)
25 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
24 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
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)
08 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(7 pages)
15 Nov 2016	AP01	Appointment of Mr Dave Lissy 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 Stephen Dreier 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 Sage as a secretary on 10 November 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
07 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
03 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2	(3 pages)
26 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(6 pages)
22 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 2	(3 pages)
27 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(6 pages)
19 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(3 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(6 pages)
20 Jul 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	(3 pages)

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