MINISTRY OF SECRETS LTD

Company number 09252895

Date	Type	Description	View / Download
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(10 pages) Download iXBRL
22 Jan 2019	PSC04	Change of details for Mr Neil Wattison as a person with significant control on 22 January 2019	(2 pages)
21 Jan 2019	CH01	Director's details changed for Mr Neil Wattison on 21 January 2019	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(4 pages)
02 Oct 2018	PSC07	Cessation of Steven Wattison as a person with significant control on 3 October 2017	(1 page)
02 Oct 2018	PSC07	Cessation of Neil Wattison as a person with significant control on 3 October 2017	(1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(10 pages) Download iXBRL
31 Oct 2017	CH01	Director's details changed for Mr Neil Wattison on 31 October 2017	(2 pages)
31 Oct 2017	AD01	Registered office address changed from 21 Castle Street Hay on Wye Hereford HR3 5DF United Kingdom to 31 Diglis Lane Worcester Worcestershire WR5 3DQ on 31 October 2017	(1 page)
13 Oct 2017	AD01	Registered office address changed from Apple Tree 78 Spetchley Road Worcester Worcestershire WR5 2NL to 21 Castle Street Hay on Wye Hereford HR3 5DF on 13 October 2017	(1 page)
13 Oct 2017	CH01	Director's details changed for Mr Neil Wattison on 13 October 2017	(2 pages)
04 Oct 2017	PSC01	Notification of Neil Wattison as a person with significant control on 6 April 2016	(2 pages)
04 Oct 2017	PSC01	Notification of Steven Wattison as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
27 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(8 pages) Download iXBRL
12 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
06 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
24 Nov 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	(4 pages)
07 Oct 2014	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 7 October 2014	(1 page)
07 Oct 2014	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to Apple Tree 78 Spetchley Road Worcester Worcestershire WR5 2NL on 7 October 2014	(1 page)
07 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-07 GBP 100	(48 pages)