SECRET LOVE LIMITED

Company number 08641664

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Oct 2018	DS01	Application to strike the company off the register	(1 page)
11 Jun 2018	AD01	Registered office address changed from C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklans Business Park Weybridge Surrey KT13 0TT United Kingdom to C/O a W Associates Room 122B, Regus Building Wellington Way, Brooklans Business Park Weybridge Surrey KT13 0TT on 11 June 2018	(1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
24 May 2018	AD01	Registered office address changed from Flat 9 47 Kings Terrace Camden Town London NW1 0JR United Kingdom to C/O a W Associates Room 223a, Regus Building Wellington Way, Brooklans Business Park Weybridge Surrey KT13 0TT on 24 May 2018	(1 page)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	(3 pages)
04 Jan 2018	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW England to Flat 9 47 Kings Terrace Camden Town London NW1 0JR on 4 January 2018	(1 page)
31 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages)
06 Oct 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
25 Jan 2016	TM01	Termination of appointment of Chantelle Janine De Carvalho as a director on 9 September 2015	(1 page)
06 Oct 2015	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road Holborn London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015	(1 page)
18 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100	(5 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
19 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 100	(5 pages)
19 Aug 2014	CH01	Director's details changed for Mr Dewi Emyr Humphreys on 19 August 2014	(2 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 5 March 2014 GBP 100	(5 pages)
28 Jan 2014	AP01	Appointment of Chantelle Janine De Carvalho as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Edward Wooll as a director	(1 page)
07 Aug 2013	NEWINC	Incorporation	(36 pages)