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SECRET INSPECTIONS LTD

Company number 08718808

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2020 DS01 Application to strike the company off the register
31 Dec 2020 TM02 Termination of appointment of Howarth Consulting Ltd as a secretary on 31 December 2020
15 Nov 2019 AA Micro company accounts made up to 31 October 2019
08 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
03 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
25 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
19 Jul 2017 AA Total exemption full accounts made up to 31 October 2016
15 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
01 Aug 2016 CH04 Secretary's details changed for Howarth Consulting Ltd on 1 August 2016
01 Aug 2016 AD01 Registered office address changed from 6 Clifton Drive Penwortham Preston PR1 9XL England to 24 Balfour Road Southport Merseyside PR8 6LE on 1 August 2016
18 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
11 Feb 2016 AD01 Registered office address changed from 92 Southport Road Ormskirk Lancashire L39 1LX to 6 Clifton Drive Penwortham Preston PR1 9XL on 11 February 2016
07 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
02 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
10 Nov 2013 TM01 Termination of appointment of Peter Howarth as a director
04 Nov 2013 AP01 Appointment of Mr Nicholas Arthur Pratt as a director
04 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted