Advanced company searchLink opens in new window

SECRET WARS LIMITED

Company number 06512620

Filter by category

Filter by category


Confirmation statement filters

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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2013 DS01 Application to strike the company off the register
06 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
04 Jul 2013 TM01 Termination of appointment of Robert Simon Beecham as a director on 28 June 2013
04 Jul 2013 CH01 Director's details changed for Mr Terry Guy on 4 July 2013
15 May 2013 AD01 Registered office address changed from 15 Haybridge House Mount Pleasant Hill Clapton London E5 9NB England on 15 May 2013
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
09 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
07 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2011 AP01 Appointment of Mr Robert Simon Beecham as a director on 25 October 2011
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 25 October 2011
  • GBP 100
08 Jun 2011 AD01 Registered office address changed from 55B Holywell Lane London EC2A 3PQ United Kingdom on 8 June 2011
09 Mar 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
24 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
02 Oct 2010 AD01 Registered office address changed from C/O Jam Accounting Solutions Ltd 2 Pecks Yard, Hanbury Street London E1 6QS United Kingdom on 2 October 2010
02 Oct 2010 TM02 Termination of appointment of Alexander Morgan as a secretary
26 May 2010 AP03 Appointment of Mr Alexander Morgan as a secretary
26 May 2010 CH01 Director's details changed for Terry Guy on 4 May 2010
26 May 2010 AD01 Registered office address changed from 55 Holywell Lane Shoreditch London Greater London EC2A 3PQ on 26 May 2010
14 Apr 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Terry Guy on 1 October 2009