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THE SECRET GARDEN DAY NURSERY LIMITED

Company number 03182997

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2018 DS01 Application to strike the company off the register
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 AUD Auditor's resignation
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Dec 2016 TM01 Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016 AA01 Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016 AA Accounts for a dormant company made up to 29 February 2016
15 Nov 2016 AP01 Appointment of Ms Elizabeth Boland as a director on 10 November 2016
15 Nov 2016 AP01 Appointment of Mr Stephen Dreier as a director on 10 November 2016
15 Nov 2016 AP01 Appointment of Mr Dave Lissy as a director on 10 November 2016
15 Nov 2016 AP03 Appointment of Mr Stephen Kramer as a secretary on 10 November 2016
14 Nov 2016 AP01 Appointment of Mr James Walter Tugendhat as a director on 10 November 2016
14 Nov 2016 AD01 Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Buckinghamshire HP5 1LH to 2 Crown Way Rushden NN10 6BS on 14 November 2016
14 Nov 2016 TM02 Termination of appointment of Adam David Sage as a secretary on 10 November 2016
31 Dec 2015 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 100
07 Dec 2015 AA Accounts for a dormant company made up to 28 February 2015
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
26 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
27 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
03 Jan 2013 AD01 Registered office address changed from C/O Company Secretary Asquith House 34 Germain Street Chesham Bucks HP5 1SJ England on 3 January 2013
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders