SECRETS (HOLBORN) LIMITED

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DateDescription
11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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11/04/2311 April 2023 Final Gazette dissolved via compulsory strike-off

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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14/02/2314 February 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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18/05/2218 May 2022 Termination of appointment of Angela Dawn Jones as a director on 2022-05-14

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05/05/225 May 2022 Confirmation statement made on 2022-03-21 with no updates

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05/05/225 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/11/2112 November 2021 Compulsory strike-off action has been discontinued

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12/11/2112 November 2021 Compulsory strike-off action has been discontinued

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11/11/2111 November 2021 Micro company accounts made up to 2020-11-30

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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03/07/213 July 2021 Confirmation statement made on 2021-03-21 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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27/11/2027 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM STOCKWOOD SUITE A BRITANNIA HOUSE LEAGRAVE ROAD LUTON LU3 1RJ

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/08/1712 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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24/04/1724 April 2017 DIRECTOR APPOINTED MS ANGELA DAWN JONES

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN SAMPSON

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/08/1623 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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22/05/1622 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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26/03/1526 March 2015 Annual return made up to 21 March 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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13/08/1413 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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29/04/1429 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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26/04/1426 April 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DRAMEH

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25/04/1425 April 2014 DIRECTOR APPOINTED MR BRIAN VICTOR MICHAEL SAMPSON

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04/09/134 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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19/06/1319 June 2013 Annual return made up to 21 March 2013 with full list of shareholders

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08/01/138 January 2013 DISS40 (DISS40(SOAD))

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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11/12/1211 December 2012 REGISTERED OFFICE CHANGED ON 11/12/2012 FROM 13-14 HANOVER STREET LONDON W1S 1YH

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27/11/1227 November 2012 FIRST GAZETTE

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09/10/129 October 2012 APPOINTMENT TERMINATED, SECRETARY JANET DALEY

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24/04/1224 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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16/01/1216 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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30/11/1130 November 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 FIRST GAZETTE

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04/04/114 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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16/12/1016 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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12/10/1012 October 2010 394(1) CO ACT 85

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18/06/1018 June 2010 Annual return made up to 21 March 2010 with full list of shareholders

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12/10/0912 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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05/05/095 May 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 LOCATION OF DEBENTURE REGISTER

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05/05/095 May 2009 REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 13-14 HANOVER STREET LONDON W1R 9HG

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05/05/095 May 2009 LOCATION OF REGISTER OF MEMBERS

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28/04/0928 April 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/02/0911 February 2009 PREVSHO FROM 31/03/2009 TO 30/11/2008

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14/07/0814 July 2008 Annual accounts small company total exemption made up to 31 March 2007

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12/05/0812 May 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/05/0729 May 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 DIRECTOR RESIGNED

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/06/0628 June 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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11/05/0611 May 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 SECRETARY RESIGNED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 NEW SECRETARY APPOINTED

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03/02/063 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/04/054 April 2005 NC INC ALREADY ADJUSTED 24/01/05

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04/04/054 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/04/051 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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29/03/0429 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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22/03/0322 March 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/01/0323 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/04/024 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 SECRETARY RESIGNED

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28/06/0128 June 2001 NEW SECRETARY APPOINTED

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24/04/0124 April 2001 RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 SECRETARY RESIGNED

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24/03/0024 March 2000 NEW SECRETARY APPOINTED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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21/03/0021 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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