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SECRET GARDEN CONSULTING LIMITED

Company number 04419311

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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)
09 Sep 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
27 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-06-06
  • GBP 1
06 Jun 2012 CH01 Director's details changed for Stuart Brian Turnbull on 16 April 2012
31 May 2012 AA01 Previous accounting period shortened from 31 August 2011 to 31 July 2011
28 Oct 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Jul 2011 AA01 Previous accounting period shortened from 31 October 2010 to 31 August 2010
08 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Jul 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
03 Jul 2010 CH01 Director's details changed for Stuart Brian Turnbull on 1 October 2009
31 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
15 Jun 2009 363a Return made up to 17/04/09; full list of members
15 Jun 2009 288b Appointment terminated secretary asm company secretaries LIMITED
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Aug 2008 363a Return made up to 17/04/08; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
11 Jun 2007 363a Return made up to 17/04/07; full list of members
11 Jun 2007 288c Director's particulars changed
02 May 2006 363s Return made up to 17/04/06; full list of members
19 Dec 2005 AA Accounts for a dormant company made up to 31 October 2005