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ENTREPRENEUR SECRETS LTD

Company number 06206909

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2011 DS01 Application to strike the company off the register
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
07 May 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
Statement of capital on 2010-05-07
  • GBP 1
07 May 2010 CH01 Director's details changed for Mr Russell Lawson on 28 November 2009
19 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Jun 2009 288c Director's Change of Particulars / russell lawson / 02/06/2009 / HouseName/Number was: , now: 3B; Street was: 11 heol y pavin, now: westfield road; Area was: llandaff, now: ; Post Code was: CF5 2EG, now: CF14 1QQ; Country was: , now: united kingdom
07 May 2009 363a Return made up to 10/04/09; full list of members
01 Feb 2009 AA Accounts made up to 30 April 2008
18 Sep 2008 287 Registered office changed on 18/09/2008 from 34 clos ty clyd, whitchurch cardiff city and county of cardiff CF14 2HP
14 Apr 2008 363a Return made up to 10/04/08; full list of members
14 Apr 2008 288b Appointment Terminated Secretary allan hopkins
22 Nov 2007 287 Registered office changed on 22/11/07 from: 11 heol y pavin llandaff cardiff CF5 2EG
21 Aug 2007 287 Registered office changed on 21/08/07 from: unit 4D padfield court business park gilfach road, tonyrefail porth CF39 8HQ
17 Aug 2007 288b Director resigned
17 Aug 2007 288a New secretary appointed
10 Apr 2007 288b Secretary resigned
10 Apr 2007 NEWINC Incorporation