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SECRET EVENTS ASSETS LIMITED

Company number 10672827

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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)
12 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2022 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2021 PSC04 Change of details for Mr Daniel Benson as a person with significant control on 1 April 2021
24 Apr 2021 CH01 Director's details changed for Mr Daniel Benson on 14 April 2021
26 Mar 2021 AD01 Registered office address changed from 1 Portland Street 1 Portland Street Manchester M1 3BE England to 1 Portland Street Manchester M1 3BE on 26 March 2021
20 Mar 2021 AD01 Registered office address changed from 12 Thistle Bank Close Manchester M9 8EL England to 1 Portland Street 1 Portland Street Manchester M1 3BE on 20 March 2021
16 Mar 2021 PSC01 Notification of Daniel Benson as a person with significant control on 16 March 2021
16 Mar 2021 AD01 Registered office address changed from 100 Bridge Street Warrington WA1 2RU England to 12 Thistle Bank Close Manchester M9 8EL on 16 March 2021
16 Mar 2021 AP01 Appointment of Mr Daniel Benson as a director on 16 March 2021
08 Mar 2021 TM01 Termination of appointment of Michael Thomas Mason as a director on 8 March 2021
08 Mar 2021 PSC07 Cessation of Michael Thomas Mason as a person with significant control on 8 March 2021
06 Oct 2020 AD01 Registered office address changed from 100 100 Bridge Street Warrington WA1 2RU England to 100 Bridge Street Warrington WA1 2RU on 6 October 2020
06 Oct 2020 PSC01 Notification of Michael Thomas Mason as a person with significant control on 6 October 2020
06 Oct 2020 AP01 Appointment of Mr Michael Thomas Mason as a director on 6 October 2020
06 Oct 2020 TM01 Termination of appointment of Daniel Benson as a director on 5 October 2020
06 Oct 2020 TM02 Termination of appointment of Daniel Benson as a secretary on 5 October 2020
06 Oct 2020 PSC07 Cessation of Daniel Benson as a person with significant control on 5 October 2020
05 Oct 2020 AD01 Registered office address changed from 111 Piccadilly Manchester M1 2HY England to 100 100 Bridge Street Warrington WA1 2RU on 5 October 2020
21 Jun 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
31 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
31 Dec 2019 AD01 Registered office address changed from 19a Willan Road Manchester M9 8LL England to 111 Piccadilly Manchester M1 2HY on 31 December 2019
22 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 31 March 2018