- Company Overview for SECRET DESTINATIONS LIMITED (05355588)
- Filing history for SECRET DESTINATIONS LIMITED (05355588)
- People for SECRET DESTINATIONS LIMITED (05355588)
- More for SECRET DESTINATIONS LIMITED (05355588)
| 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) |
|---|---|---|---|
| 24 Sep 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 11 Jun 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jan 2013 | AD01 | Registered office address changed from The Barns Hewell Lane Tardebrigge Bromsgrove Worcestershire on 7 January 2013 | |
| 09 May 2012 | AA | Accounts for a dormant company made up to 28 February 2012 | |
| 15 Feb 2012 | AR01 |
Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
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| 08 Nov 2011 | AA | Accounts for a dormant company made up to 28 February 2011 | |
| 01 Mar 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 01 Mar 2011 | CH01 | Director's details changed for Jonathan Lane Harris on 1 October 2010 | |
| 01 Mar 2011 | CH03 | Secretary's details changed for Joyce Edith Harris on 1 October 2010 | |
| 23 Nov 2010 | AA | Accounts for a dormant company made up to 28 February 2010 | |
| 15 Apr 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 07 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
| 08 Apr 2009 | 363a | Return made up to 07/02/09; full list of members | |
| 27 Aug 2008 | AA | Accounts made up to 28 February 2008 | |
| 25 Feb 2008 | 363a | Return made up to 07/02/08; full list of members | |
| 28 Nov 2007 | AA | Accounts made up to 28 February 2007 | |
| 27 Nov 2007 | 363a | Return made up to 07/02/07; full list of members | |
| 05 Dec 2006 | AA | Accounts made up to 28 February 2006 | |
| 06 Mar 2006 | 363a | Return made up to 07/02/06; full list of members | |
| 08 Apr 2005 | 288b | Director resigned | |
| 08 Apr 2005 | 288b | Secretary resigned | |
| 08 Apr 2005 | 288a | New secretary appointed | |
| 08 Apr 2005 | 288a | New director appointed | |
| 08 Apr 2005 | 287 | Registered office changed on 08/04/05 from: 76 whitchurch road cardiff CF14 3LX | |
| 07 Feb 2005 | NEWINC | Incorporation |