- Company Overview for SECRET PARTY LIMITED (08971992)
- Filing history for SECRET PARTY LIMITED (08971992)
- People for SECRET PARTY LIMITED (08971992)
- More for SECRET PARTY LIMITED (08971992)
| 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) |
|---|---|---|---|
| 01 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 16 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 08 Mar 2021 | DS01 | Application to strike the company off the register | |
| 13 Feb 2020 | CS01 | Confirmation statement made on 13 February 2020 with no updates | |
| 09 Sep 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 13 Feb 2019 | CS01 | Confirmation statement made on 13 February 2019 with no updates | |
| 12 Nov 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 13 Apr 2018 | CH01 | Director's details changed for Mr David Jamilly on 13 April 2018 | |
| 13 Apr 2018 | CH01 | Director's details changed for Mrs Kim Rebecca Einhorn on 13 April 2018 | |
| 13 Apr 2018 | AA01 | Previous accounting period shortened from 30 April 2018 to 31 January 2018 | |
| 13 Feb 2018 | AA | Accounts for a dormant company made up to 30 April 2017 | |
| 13 Feb 2018 | CS01 | Confirmation statement made on 13 February 2018 with no updates | |
| 31 Mar 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
| 31 Mar 2017 | AD01 | Registered office address changed from The Stadium Oaklands Road London NW2 6DL to Turpins Yard Turpins Yard, Oaklands Road London NW2 6LL on 31 March 2017 | |
| 04 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 31 Mar 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
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| 30 Nov 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
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| 04 Jun 2014 | AP01 | Appointment of Mrs Kim Einhorn as a director | |
| 04 Jun 2014 | TM01 | Termination of appointment of Stanley Bloom as a director | |
| 04 Jun 2014 | AP01 | Appointment of Mr David Jamilly as a director | |
| 03 Jun 2014 | AD01 | Registered office address changed from Flat 9 13 Belsize Grove London NW3 4UX United Kingdom on 3 June 2014 | |
| 02 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-02
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