- Company Overview for HIDDEN SECRETS (UK) LIMITED (05223298)
- Filing history for HIDDEN SECRETS (UK) LIMITED (05223298)
- People for HIDDEN SECRETS (UK) LIMITED (05223298)
- Charges for HIDDEN SECRETS (UK) LIMITED (05223298)
- More for HIDDEN SECRETS (UK) LIMITED (05223298)
| 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) |
|---|---|---|---|
| 03 Nov 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 21 Jul 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Jul 2015 | DS01 | Application to strike the company off the register | |
| 10 Oct 2014 | AAMD | Amended total exemption small company accounts made up to 30 September 2013 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 29 Sep 2014 | AD01 | Registered office address changed from 15 Clapham Park Road Clapham Common London SW4 7EE to 58 Carew Road Wallington Surrey SM6 8PU on 29 September 2014 | |
| 30 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 10 Oct 2013 | AR01 |
Annual return made up to 6 September 2013
Statement of capital on 2013-10-10
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| 24 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 6 September 2012 with full list of shareholders | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 29 Sep 2011 | AR01 | Annual return made up to 6 September 2011 with full list of shareholders | |
| 04 Jul 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 30 Sep 2010 | TM02 | Termination of appointment of Sarah Berreen as a secretary | |
| 29 Sep 2010 | AR01 | Annual return made up to 6 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Patricia Ann Taafe on 6 September 2010 | |
| 02 Jul 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 05 Oct 2009 | AAMD | Amended accounts made up to 30 September 2008 | |
| 28 Sep 2009 | 363a | Return made up to 06/09/09; full list of members | |
| 31 Jul 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 05 Nov 2008 | 363a | Return made up to 06/09/08; full list of members | |
| 10 Jul 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 03 Jun 2008 | 288b | Appointment terminated secretary davenport enterprises LIMITED | |
| 23 May 2008 | 287 | Registered office changed on 23/05/2008 from 58 carew road wallington surrey SM6 8PU | |
| 16 May 2008 | 288a | Secretary appointed sarah joy berreen |