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SECRET GARDEN (HILLSBOROUGH) LTD > THE

Company number NI039922

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2022 DS01 Application to strike the company off the register
15 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with no updates
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Oct 2021 TM01 Termination of appointment of Andrew Nolan as a director on 19 October 2021
07 Oct 2021 TM01 Termination of appointment of Christine Elizabeth Margaret Kennedy as a director on 30 September 2021
07 Oct 2021 AP01 Appointment of Mr John Melvin as a director on 30 September 2021
03 Aug 2021 TM01 Termination of appointment of Yvonne Cooke as a director on 29 July 2021
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
22 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
18 Nov 2020 AP01 Appointment of Ms Yvonne Cooke as a director on 29 October 2020
12 Nov 2020 AP01 Appointment of Mr Andrew Nolan as a director on 29 October 2020
12 Nov 2020 AP01 Appointment of Mrs Alyson Dunn as a director on 29 October 2020
12 Nov 2020 AP01 Appointment of Mr Mike Dawson as a director on 29 October 2020
06 Jan 2020 CS01 Confirmation statement made on 10 December 2019 with no updates
10 Dec 2019 CH01 Director's details changed for Mr John Mcgregor on 28 November 2019
11 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
11 Oct 2019 AP01 Appointment of Mr Patrick Ambrose Mcloughlin as a director on 26 September 2019
10 Oct 2019 TM01 Termination of appointment of Carol Maria Phillips as a director on 26 September 2019
10 Oct 2019 TM01 Termination of appointment of John Lawson Barrons as a director on 21 September 2019
20 Sep 2019 TM01 Termination of appointment of Herbert Alan Hunter as a director on 28 August 2019
16 May 2019 CH01 Director's details changed for Mr Oswyn Paulin on 2 May 2019
07 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates