- Company Overview for SECRET DOOR LIMITED (08287516)
- Filing history for SECRET DOOR LIMITED (08287516)
- People for SECRET DOOR LIMITED (08287516)
- More for SECRET DOOR LIMITED (08287516)
| 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) |
|---|---|---|---|
| 17 Nov 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 07 Dec 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 05 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 30 Nov 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 29 Nov 2018 | CH01 | Director's details changed for Mr Tristan Eldwyn Spill on 8 November 2018 | |
| 10 Nov 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Nov 2018 | TM01 | Termination of appointment of Kristin Ingrid Sherman as a director on 20 October 2018 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 8 November 2018 with updates | |
| 08 Nov 2018 | PSC07 | Cessation of Kristin Ingrid Sherman as a person with significant control on 5 November 2018 | |
| 30 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Nov 2017 | CS01 | Confirmation statement made on 9 November 2017 with no updates | |
| 31 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
| 23 Nov 2016 | CS01 | Confirmation statement made on 9 November 2016 with updates | |
| 31 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
| 26 Aug 2016 | AD01 | Registered office address changed from 24 Springfield Way Oakham Rutland LE15 6QA to C/O Bonacc 18 Toulouse Drive Norton Worcester WR5 2SA on 26 August 2016 | |
| 16 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
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| 25 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 09 Oct 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
| 13 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
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| 09 Nov 2012 | NEWINC |
Incorporation
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