- Company Overview for THE SECRET SPA LIMITED (05929925)
- Filing history for THE SECRET SPA LIMITED (05929925)
- People for THE SECRET SPA LIMITED (05929925)
- More for THE SECRET SPA LIMITED (05929925)
| 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) |
|---|---|---|---|
| 31 Jul 2013 | SH01 |
Statement of capital following an allotment of shares on 31 July 2013
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| 30 Jul 2013 | AP01 | Appointment of Mrs Stephanie Meredith as a director | |
| 27 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 18 Sep 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 31 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
| 29 Mar 2012 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 29 Mar 2012 | CH01 | Director's details changed for Cheryl Anne Snell on 4 September 2011 | |
| 29 Mar 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Apr 2011 | AD01 | Registered office address changed from Apartment 8, Alexandra Court College Road Crosby Liverpool L23 3DS United Kingdom on 6 April 2011 | |
| 05 Nov 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 08 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 12 Jan 2010 | AR01 | Annual return made up to 8 September 2009 with full list of shareholders | |
| 13 Oct 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 26 Mar 2009 | 363a | Return made up to 08/09/08; full list of members | |
| 26 Mar 2009 | 287 | Registered office changed on 26/03/2009 from apartment 15 waters edge 53 burbo bank road blundellsands liverpool merseyside L23 6TQ | |
| 13 Oct 2008 | 288b | Appointment terminated secretary exchequer secretaries LIMITED | |
| 13 Oct 2008 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 28 Dec 2007 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 03 Oct 2007 | 363a | Return made up to 08/09/07; full list of members | |
| 17 Apr 2007 | 288a | New director appointed | |
| 19 Sep 2006 | 288b | Director resigned | |
| 08 Sep 2006 | NEWINC | Incorporation |