THESECRETSTUDIO LTD
| Status | DISSOLVED |
| Company No. | 08479916 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2013 |
| Age | 11 years, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 06 Oct 2020 |
| Years | 3 years, 6 months, 22 days |
SUMMARY
THESECRETSTUDIO LTD is an dissolved private limited company with number 08479916. It was incorporated 11 years, 19 days ago, on 09 April 2013 and it was dissolved 3 years, 6 months, 22 days ago, on 06 October 2020. The company address is Eagle House Eagle House, Bristol, BS1 4ST, England.
Company Fillings
Gazette dissolved voluntary
Date: 06 Oct 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 28 Apr 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 20 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Change account reference date company previous shortened
Date: 01 Apr 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-03-31
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Address
Type: AD01
Old address: C/O C/O Immediate Media Ltd Tower House Fairfax Street Bristol BS1 3BN
Change date: 2019-10-02
New address: Eagle House Colston Avenue Bristol BS1 4st
Documents
Confirmation statement with no updates
Date: 23 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Accounts with accounts type micro entity
Date: 20 Sep 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 20 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Accounts with accounts type micro entity
Date: 15 Jun 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 09 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-09
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 24 May 2016
Action Date: 01 May 2016
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2016-05-01
Documents
Annual return company with made up date full list shareholders
Date: 24 May 2016
Action Date: 09 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-09
Documents
Accounts with accounts type micro entity
Date: 17 Jun 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Apr 2015
Action Date: 09 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-09
Documents
Accounts with accounts type total exemption small
Date: 18 Aug 2014
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2014
Action Date: 09 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-09
Documents
Some Companies
53 UPPER BANK END ROAD,HOLMFIRTH,HD9 1EP
| Number: | 11916828 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
59 GLENDEVON PLACE,EDINBURGH,EH12 5UH
| Number: | SC536900 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
60 CLITHEROE AVENUE,HARROW,HA2 9UX
| Number: | 10360569 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3RD FLOOR, 14 HANOVER STREET,LONDON,W1S 1YH
| Number: | 11242683 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
WINDSOR HOUSE TROON WAY BUSINESS CENTRE,LEICESTER,LE4 9HA
| Number: | 09772810 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 MILL HILL ROAD,NORWICH,NR2 3DP
| Number: | 11964173 |
| Status: | ACTIVE |
| Category: | Private Limited Company |