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SIDE STREET SECRETS LIMITED

Company number NI602564

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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)
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 May 2017	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)
22 May 2017	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 - 3 pages (3 pages)
05 May 2017	CS01	Confirmation statement made on 22 March 2017 with updates	View PDF Confirmation statement made on 22 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100	View PDF Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	View PDF Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
22 Dec 2014	AD01	Registered office address changed from Murray House Murray Street Belfast BT1 6DN to 78 Seahill Road Holywood County Down BT18 0DS on 22 December 2014	View PDF Registered office address changed from Murray House Murray Street Belfast BT1 6DN to 78 Seahill Road Holywood County Down BT18 0DS on 22 December 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders	View PDF Annual return made up to 22 March 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AR01	Annual return made up to 22 March 2011 with full list of shareholders	View PDF Annual return made up to 22 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	CH01	Director's details changed for Mr Kieron Kent on 22 March 2011	View PDF Director's details changed for Mr Kieron Kent on 22 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Paul Mark Keenan on 22 March 2011	View PDF Director's details changed for Mr Paul Mark Keenan on 22 March 2011 - link opens in a new window - 2 pages (2 pages)
21 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
20 May 2010	AP01	Appointment of Jeremy Patrick Knight as a director
13 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 5 May 2010 GBP 100 - link opens in a new window - 8 pages (8 pages)
13 May 2010	AP03	Appointment of Kieron Kent as a secretary	View PDF Appointment of Kieron Kent as a secretary - link opens in a new window - 6 pages (6 pages)
13 May 2010	AP01	Appointment of Kieron Kent as a director	View PDF Appointment of Kieron Kent as a director - link opens in a new window - 6 pages (6 pages)
13 May 2010	AP01	Appointment of Paul Keenan as a director	View PDF Appointment of Paul Keenan as a director - link opens in a new window - 3 pages (3 pages)

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