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TOP SECRET HATS LIMITED

Company number 06371273

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2013 DS01 Application to strike the company off the register
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
28 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
Statement of capital on 2012-09-28
  • GBP 100
02 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
03 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
06 May 2011 AA Accounts for a dormant company made up to 30 June 2010
13 Apr 2011 AA01 Previous accounting period shortened from 30 September 2010 to 30 June 2010
29 Oct 2010 TM02 Termination of appointment of Lucy Davies as a secretary
27 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
03 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
27 May 2010 CERTNM Company name changed jingo card LIMITED\certificate issued on 27/05/10
  • RES15 ‐ Change company name resolution on 2010-05-18
27 May 2010 CONNOT Change of name notice
25 Sep 2009 363a Return made up to 14/09/09; full list of members
24 Jul 2009 AA Accounts made up to 30 September 2008
26 Sep 2008 363a Return made up to 14/09/08; full list of members
14 Sep 2007 NEWINC Incorporation