Companies House does not verify the accuracy of the information filed

Advanced company search

THE SECRET FOOTBALLER LTD

Company number 07883650

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)
18 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
27 Mar 2017	4.68	Liquidators' statement of receipts and payments to 1 February 2017	View PDF Liquidators' statement of receipts and payments to 1 February 2017 - link opens in a new window - 6 pages (6 pages)
16 Feb 2016	AD01	Registered office address changed from Abbey House Grenville Place Bracknell Berkshire RG12 1BP to 269 Church Street Blackpool FY1 3PB on 16 February 2016	View PDF Registered office address changed from Abbey House Grenville Place Bracknell Berkshire RG12 1BP to 269 Church Street Blackpool FY1 3PB on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-02 - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 108.12	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 108.12 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	TM01	Termination of appointment of Shakeel Ahmed as a director on 30 September 2015	View PDF Termination of appointment of Shakeel Ahmed as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	AP01	Appointment of Mr Michael David Read as a director on 20 August 2015	View PDF Appointment of Mr Michael David Read as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Jan 2015	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 108.12	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 108.12 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
02 Jan 2014	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 108.12	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 108.12 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 108	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 108 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 106	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 106 - link opens in a new window - 4 pages (4 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 104.00	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 104.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/05/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 23/05/2012 - link opens in a new window - 6 pages (6 pages)
01 Jun 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/04/2012	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 04/04/2012 - link opens in a new window - 6 pages (6 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 01/06/2012	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 01/06/2012 - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 01/06/2012	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 100 ANNOTATION A second filed SH01 was registered on 01/06/2012 - link opens in a new window - 4 pages (4 pages)
06 Feb 2012	SH02	Sub-division of shares on 30 January 2012	View PDF Sub-division of shares on 30 January 2012 - link opens in a new window - 5 pages (5 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Provision of article 11 30/01/2012	View PDF Resolutions RES13 ‐ Provision of article 11 30/01/2012 - link opens in a new window - 2 pages (2 pages)

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