| Name: |
THE SECRET SPA LIMITED
THE SECRET SPA LTD |
| Address: | 46 NEW STREET, ST. HELENS, ENGLAND, WA9 3XL |
| Incorporation Date: | 2006-09-08 |
| date | name | form type |
| 2022-03-08 | FIRST GAZETTE | GAZ1 |
| 2022-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-02-09 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-02-08 | 28/02/20 TOTAL EXEMPTION FULL | AA |
| 2020-12-29 | FIRST GAZETTE | GAZ1 |
| 2019-10-15 | CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES | CS01 |
| 2019-11-27 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-27 | FIRST GAZETTE | GAZ1 |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES | CS01 |
| 2018-12-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-09-25 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-27 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES | CS01 |
| 2016-11-30 | CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES | CS01 |
| 2016-12-03 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-11-29 | FIRST GAZETTE | GAZ1 |
| 2016-11-30 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM3 AUKLAND GROVEST. HELENSMERSEYSIDEWA9 5LRENGLAND | AD01 |
| 2015-10-23 | 08/09/15 FULL LIST | AR01 |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2015 FROM2 FLAXFIELD ROADLIVERPOOLMERSEYSIDEL37 8BH | AD01 |
| 2014-12-05 | 08/09/14 FULL LIST | AR01 |
| 2014-11-27 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 08/09/13 FULL LIST | AR01 |
| 2013-09-09 | CURREXT FROM 30/09/2013 TO 28/02/2014 | AA01 |
| 2013-07-31 | 31/07/13 STATEMENT OF CAPITAL GBP 10 | SH01 |
| 2013-06-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | AA |
| 2013-07-30 | DIRECTOR APPOINTED MRS STEPHANIE MEREDITH | AP01 |
| 2012-09-18 | 08/09/12 FULL LIST | AR01 |
| 2012-03-29 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL ANNE SNELL / 04/09/2011 | CH01 |
| 2012-01-10 | FIRST GAZETTE | GAZ1 |
| 2012-03-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | AA |
| 2012-03-29 | 08/09/11 FULL LIST | AR01 |
| 2012-03-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-04-06 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROMAPARTMENT 8, ALEXANDRA COURT COLLEGE ROADCROSBYLIVERPOOLL23 3DSUNITED KINGDOM | AD01 |
| 2010-11-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | AA |
| 2010-01-12 | 08/09/09 FULL LIST | AR01 |
| 2010-09-08 | 08/09/10 FULL LIST | AR01 |
| 2009-03-26 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROMAPARTMENT 15 WATERS EDGE53 BURBO BANK ROADBLUNDELLSANDSLIVERPOOL MERSEYSIDEL23 6TQ | 287 |
| 2009-03-26 | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | AA |
| 2008-10-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | AA |
| 2008-10-13 | APPOINTMENT TERMINATED SECRETARY EXCHEQUER SECRETARIES LIMITED | 288b |
| 2007-04-17 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
| 2007-10-03 | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-19 | DIRECTOR RESIGNED | 288b |
| 2006-09-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-28 12:04:40