Companies House does not verify the accuracy of the information filed

Advanced company search

THE SECRET ORGANISATION LTD

Company number 05390584

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
04 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2011	View PDF Liquidators' statement of receipts and payments to 14 December 2011 - link opens in a new window - 30 pages (30 pages)
16 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-16 - link opens in a new window - 1 page (1 page)
16 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Feb 2012	AD01	Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 February 2012	View PDF Registered office address changed from 3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 13 February 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Joint liquidators appointed 16/02/2011	View PDF Resolutions RES13 ‐ Joint liquidators appointed 16/02/2011 - link opens in a new window - 1 page (1 page)
23 Feb 2011	AD01	Registered office address changed from 2nd Floor 202 City Road London EC1V 2PH on 23 February 2011	View PDF Registered office address changed from 2nd Floor 202 City Road London EC1V 2PH on 23 February 2011 - link opens in a new window - 1 page (1 page)
22 Feb 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
22 Feb 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Aug 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
06 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	363a	Return made up to 12/03/09; full list of members	View PDF Return made up to 12/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
20 May 2008	363a	Return made up to 12/03/08; full list of members	View PDF Return made up to 12/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 2008	88(2)	Ad 01/05/07 gbp si 100@1=100 gbp ic 100/200	View PDF Ad 01/05/07 gbp si 100@1=100 gbp ic 100/200 - link opens in a new window - 2 pages (2 pages)
16 May 2008	288c	Director's Change of Particulars / james priestley / 08/05/2008 / HouseName/Number was: , now: 46 besford house; Street was: 8C columbia road, now: pritchards road; Post Code was: E2 7NN, now: E2 9BJ	View PDF Director's Change of Particulars / james priestley / 08/05/2008 / HouseName/Number was: , now: 46 besford house; Street was: 8C columbia road, now: pritchards road; Post Code was: E2 7NN, now: E2 9BJ - link opens in a new window - 1 page (1 page)
06 May 2008	288b	Appointment Terminated Secretary jonathan gray	View PDF Appointment Terminated Secretary jonathan gray - link opens in a new window - 1 page (1 page)
03 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
01 Sep 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
01 Sep 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jun 2007	363a	Return made up to 12/03/07; full list of members	View PDF Return made up to 12/03/07; full list of members - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?