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THE SECRET SPA LIMITED

Company number 05929925

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Confirmation statements / Annual returns Incorporation Officers

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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)
24 May 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2022	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)
09 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Dec 2020	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)
27 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 Dec 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	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 Sep 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	View PDF Confirmation statement made on 8 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2016	AD01	Registered office address changed from 3 Aukland Grove St. Helens Merseyside WA9 5LR England to 46 New Street St. Helens WA9 3XL on 30 November 2016	View PDF Registered office address changed from 3 Aukland Grove St. Helens Merseyside WA9 5LR England to 46 New Street St. Helens WA9 3XL on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 8 September 2016 with updates	View PDF Confirmation statement made on 8 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2016	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)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Nov 2015	AD01	Registered office address changed from 2 Flaxfield Road Liverpool Merseyside L37 8BH to 3 Aukland Grove St. Helens Merseyside WA9 5LR on 25 November 2015	View PDF Registered office address changed from 2 Flaxfield Road Liverpool Merseyside L37 8BH to 3 Aukland Grove St. Helens Merseyside WA9 5LR on 25 November 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 10	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 10 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AR01	Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10	View PDF Annual return made up to 8 September 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
12 Dec 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10	View PDF Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AA01	Current accounting period extended from 30 September 2013 to 28 February 2014	View PDF Current accounting period extended from 30 September 2013 to 28 February 2014 - link opens in a new window - 1 page (1 page)

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