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THE SECRET WAREHOUSE LIVERPOOL LTD

Company number 11978953

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2022	PSC07	Cessation of Luke Mcgann as a person with significant control on 5 May 2022	View PDF Cessation of Luke Mcgann as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with updates	View PDF Confirmation statement made on 30 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	PSC07	Cessation of Marie Catherine Mcgann as a person with significant control on 5 May 2022	View PDF Cessation of Marie Catherine Mcgann as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC02	Notification of 8 & 22 Ltd as a person with significant control on 5 May 2022	View PDF Notification of 8 & 22 Ltd as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
30 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CH01	Director's details changed for Ms Marie Catherine Mcgann on 4 April 2022	View PDF Director's details changed for Ms Marie Catherine Mcgann on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	PSC04	Change of details for Ms Marie Catherine Mcgann as a person with significant control on 4 April 2022	View PDF Change of details for Ms Marie Catherine Mcgann as a person with significant control on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC01	Notification of Luke Mcgann as a person with significant control on 1 June 2021	View PDF Notification of Luke Mcgann as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Luke Mcgann as a director on 1 June 2021	View PDF Appointment of Mr Luke Mcgann as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Jul 2020	AD01	Registered office address changed from Landmark House 43-45, Merton Road Merseyside, Liverpool L20 7AP England to The Secret Warehouse Syren Street Bootle L20 8HN on 7 July 2020	View PDF Registered office address changed from Landmark House 43-45, Merton Road Merseyside, Liverpool L20 7AP England to The Secret Warehouse Syren Street Bootle L20 8HN on 7 July 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	CS01	Confirmation statement made on 2 May 2020 with updates	View PDF Confirmation statement made on 2 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-03 GBP 100 - link opens in a new window - 10 pages (10 pages)

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THE SECRET WAREHOUSE LIVERPOOL LTD

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