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THE SECRET GARDEN TEAM LTD

Company number 07064047

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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)
30 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
30 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 Feb 2017 4.68 Liquidators' statement of receipts and payments to 18 December 2016
20 Jan 2016 4.68 Liquidators' statement of receipts and payments to 18 December 2015
29 Jan 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
11 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
02 Jan 2013 AD01 Registered office address changed from 3 Kynaston Road Orpington Kent BR5 4JS United Kingdom on 2 January 2013
02 Jan 2013 4.20 Statement of affairs with form 4.19
02 Jan 2013 600 Appointment of a voluntary liquidator
02 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Apr 2012 AD01 Registered office address changed from 304 High Street Orpington Kent BR6 0NF England on 16 April 2012
30 Nov 2011 TM01 Termination of appointment of Paul Morrison as a director
10 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 2
28 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
26 Nov 2009 CH01 Director's details changed for Mrs Lynn Collett on 25 November 2009
02 Nov 2009 NEWINC Incorporation