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SECRET PROPERTY LIMITED

Company number 10361574

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2018 DS01 Application to strike the company off the register
24 Jan 2018 AD01 Registered office address changed from Lakemore Ltd 8 Sunderland Street Halifax HX1 5AF England to 8 Sunderland Street Halifax HX1 5AF on 24 January 2018
23 Jan 2018 PSC07 Cessation of Pawel Urbanowicz as a person with significant control on 1 January 2018
15 Jan 2018 TM01 Termination of appointment of Pawel Urbanowicz as a director on 31 December 2017
12 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
07 Aug 2017 TM01 Termination of appointment of a director
04 Aug 2017 PSC04 Change of details for Mr Pawel Urbanowicz as a person with significant control on 4 August 2017
04 Aug 2017 TM01 Termination of appointment of Paul Kapoor as a director on 29 July 2017
29 Jun 2017 AP01 Appointment of Mr Paul Kapoor as a director on 29 June 2017
06 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-06
  • GBP 100