SECRET HOTELS4 LIMITED

Company number 04357078

Date	Type	Description	View / Download
14 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(5 pages)
28 Feb 2017	AD01	Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 28 February 2017	(2 pages)
07 Feb 2017	4.68	Liquidators' statement of receipts and payments to 6 December 2016	(4 pages)
04 Jan 2016	AD01	Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016	(2 pages)
30 Dec 2015	4.70	Declaration of solvency	(7 pages)
30 Dec 2015	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-07	(1 page)
26 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(4 pages)
06 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 1,800.01	(5 pages)
06 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
28 Sep 2015	SH20	Statement by Directors	(1 page)
28 Sep 2015	SH19	Statement of capital on 28 September 2015 GBP 1.00	(4 pages)
28 Sep 2015	CAP-SS	Solvency Statement dated 24/09/15	(1 page)
28 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem acct 24/09/2015	(1 page)
16 Apr 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
10 Apr 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
31 Mar 2015	AD01	Registered office address changed from C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE England to 3Rd Floor, 1 Church Road Richmond Surrey TW9 2QE on 31 March 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 77 Hatton Garden London EC1N 8JS to C/O Bhavna Lakhani 3Rd Floor 1 Church Road Richmond Surrey TW9 2QE on 27 February 2015	(1 page)
24 Feb 2015	AR01	Annual return made up to 21 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,800	(4 pages)
24 Feb 2015	AP01	Appointment of Mr Iain Dixon Lindsay as a director	(2 pages)
24 Feb 2015	TM01	Termination of appointment of James Edward Donaldson as a director on 31 January 2015	(1 page)
02 Feb 2015	AP01	Appointment of Mr Iain Dixon Lindsay as a director on 31 January 2015	(2 pages)
02 Feb 2015	TM01	Termination of appointment of James Edward Donaldson as a director on 31 January 2015	(1 page)