SECRET HOTELS2 LIMITED

Company number 04397325

Date	Type	Description	View / Download
11 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Sep 2018	DS01	Application to strike the company off the register	(1 page)
22 Jun 2018	TM01	Termination of appointment of Christopher Nester as a director on 9 May 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Brian Scott Evans as a director on 9 May 2018	(2 pages)
31 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(4 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
30 Aug 2017	AP01	Appointment of Mr Christopher Nester as a director on 24 August 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Iain Dixon Lindsay as a director on 25 August 2017	(1 page)
22 Aug 2017	TM02	Termination of appointment of Holly Manvell as a secretary on 22 August 2017	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
04 Jul 2016	AP03	Appointment of Holly Manvell as a secretary on 30 June 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Bhavna Mahadev Lakhani as a secretary on 30 June 2016	(1 page)
25 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 50,001.00	(4 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1	(3 pages)
28 Sep 2015	SH20	Statement by Directors	(1 page)
28 Sep 2015	SH19	Statement of capital on 28 September 2015 GBP 1.00	(4 pages)
28 Sep 2015	CAP-SS	Solvency Statement dated 24/09/15	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
10 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
07 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 50,000	(3 pages)

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