SECRET SALES LTD filing history - Find and update company information

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SECRET SALES LTD

Company number 05996763

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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)
23 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
23 Feb 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 26 pages (26 pages)
11 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
13 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
04 Feb 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
14 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
10 Feb 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
05 Aug 2020	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 15 pages (15 pages)
16 Jun 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 52 pages (52 pages)
21 Apr 2020	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
17 Mar 2020	AD01	Registered office address changed from 38-40 Commercial Road London E1 1LN England to St James Court St James Parade Bristol BS1 3LH on 17 March 2020	View PDF Registered office address changed from 38-40 Commercial Road London E1 1LN England to St James Court St James Parade Bristol BS1 3LH on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	View PDF Confirmation statement made on 13 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	PSC05	Change of details for Secret Bidco Limited as a person with significant control on 13 August 2019	View PDF Change of details for Secret Bidco Limited as a person with significant control on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	TM01	Termination of appointment of Nishil Kukadia as a director on 11 September 2019	View PDF Termination of appointment of Nishil Kukadia as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Sep 2019	AA01	Current accounting period shortened from 31 March 2019 to 30 June 2018	View PDF Current accounting period shortened from 31 March 2019 to 30 June 2018 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages) Download iXBRL
15 Aug 2019	AD01	Registered office address changed from 121 Upper Richmond Road Apartment 107 London SW15 2DW England to 38-40 Commercial Road London E1 1LN on 15 August 2019	View PDF Registered office address changed from 121 Upper Richmond Road Apartment 107 London SW15 2DW England to 38-40 Commercial Road London E1 1LN on 15 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr Christopher Alan Griffin as a director on 31 July 2019	View PDF Appointment of Mr Christopher Alan Griffin as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP01	Appointment of Mr Matthew Adrian Timothy Purt as a director on 31 July 2019	View PDF Appointment of Mr Matthew Adrian Timothy Purt as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP01	Appointment of Ms Rosa Kathleen Howard as a director on 31 July 2019	View PDF Appointment of Ms Rosa Kathleen Howard as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)

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