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SECRETSUNDAZE RECORDINGS LTD

Company number 07556906

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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)
10 Mar 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Nov 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	PSC04	Change of details for Mr Giles Edward Smith as a person with significant control on 18 September 2018	View PDF Change of details for Mr Giles Edward Smith as a person with significant control on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	PSC07	Cessation of Giles Edward Smith as a person with significant control on 1 July 2016	View PDF Cessation of Giles Edward Smith as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2018	PSC07	Cessation of James Douglas Priestley as a person with significant control on 1 July 2016	View PDF Cessation of James Douglas Priestley as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Oct 2017	CH03	Secretary's details changed for Mr Giles Edward Smith on 31 October 2017	View PDF Secretary's details changed for Mr Giles Edward Smith on 31 October 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CH01	Director's details changed for Mr Giles Edward Smith on 31 October 2017	View PDF Director's details changed for Mr Giles Edward Smith on 31 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of James Douglas Priestley as a person with significant control on 1 July 2016	View PDF Notification of James Douglas Priestley as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of Giles Edward Smith as a person with significant control on 1 July 2016	View PDF Notification of Giles Edward Smith as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Dec 2016	CS01	Confirmation statement made on 7 October 2016 with updates	View PDF Confirmation statement made on 7 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100	View PDF Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
08 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	View PDF Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	AD01	Registered office address changed from G4 the Laundry 2-8 Warburton Road London E8 3FN on 19 February 2014	View PDF Registered office address changed from G4 the Laundry 2-8 Warburton Road London E8 3FN on 19 February 2014 - link opens in a new window - 1 page (1 page)
19 Feb 2014	AP01	Appointment of Mr James Douglas Priestley as a director	View PDF Appointment of Mr James Douglas Priestley as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 10 pages (10 pages)
31 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100	View PDF Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 100 - link opens in a new window - 4 pages (4 pages)

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