Companies House does not verify the accuracy of the information filed

Advanced company search

SECRET PARTY PROJECT LIMITED

Company number 07350077

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
30 Dec 2015	4.68	Liquidators' statement of receipts and payments to 1 December 2015	View PDF Liquidators' statement of receipts and payments to 1 December 2015 - link opens in a new window - 15 pages (15 pages)
01 May 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	View PDF Court order INSOLVENCY:court order - replacement of liquidator - link opens in a new window - 8 pages (8 pages)
01 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jan 2015	4.68	Liquidators' statement of receipts and payments to 1 December 2014	View PDF Liquidators' statement of receipts and payments to 1 December 2014 - link opens in a new window - 19 pages (19 pages)
19 Nov 2014	AD01	Registered office address changed from C/O C/O Rsm Tenon Recovery 1 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014	View PDF Registered office address changed from C/O C/O Rsm Tenon Recovery 1 Ridge House Ridge House Drive Festival Park Stoke on Trent ST1 5SJ to Festival Way Festival Park Stoke on Trent ST1 5BB on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Jan 2014	4.68	Liquidators' statement of receipts and payments to 1 December 2013	View PDF Liquidators' statement of receipts and payments to 1 December 2013 - link opens in a new window - 15 pages (15 pages)
12 Feb 2013	4.68	Liquidators' statement of receipts and payments to 1 December 2012	View PDF Liquidators' statement of receipts and payments to 1 December 2012 - link opens in a new window - 17 pages (17 pages)
08 Aug 2012	AD01	Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ on 8 August 2012	View PDF Registered office address changed from C/O Rsm Tenon Recovery 5 Ridge House Ridge House Drive Festival Park Stoke-on-Trent Staffordshire ST1 5SJ on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	AD01	Registered office address changed from C/O Secret Party Project Limited Unit 8 Network House Nuns Street Derby Derbyshire DE1 3LS United Kingdom on 20 December 2011	View PDF Registered office address changed from C/O Secret Party Project Limited Unit 8 Network House Nuns Street Derby Derbyshire DE1 3LS United Kingdom on 20 December 2011 - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
12 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
10 Jun 2011	AD01	Registered office address changed from 109 Street Lane Denby Ripley Derbyshire DE5 8NF United Kingdom on 10 June 2011	View PDF Registered office address changed from 109 Street Lane Denby Ripley Derbyshire DE5 8NF United Kingdom on 10 June 2011 - link opens in a new window - 1 page (1 page)
18 Aug 2010	NEWINC	Incorporation Statement of capital on 2010-08-18 GBP 99 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2010-08-18 GBP 99 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

Tell us what you think of this service Is there anything wrong with this page?