THE SECRET 2CARE LIMITED

66 Spearing Road, High Wycombe, HP12 3JR, England
StatusDISSOLVED
Company No.09003777
CategoryPrivate Limited Company
Incorporated22 Apr 2014
Age10 years, 2 months, 26 days
JurisdictionEngland Wales
Dissolution10 Nov 2020
Years3 years, 8 months, 8 days

SUMMARY

THE SECRET 2CARE LIMITED is an dissolved private limited company with number 09003777. It was incorporated 10 years, 2 months, 26 days ago, on 22 April 2014 and it was dissolved 3 years, 8 months, 8 days ago, on 10 November 2020. The company address is 66 Spearing Road, High Wycombe, HP12 3JR, England.



Company Fillings

Gazette dissolved compulsory

Date: 10 Nov 2020

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 31 Mar 2020

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 25 Jun 2019

Action Date: 12 Jun 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-06-12

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Accounts with accounts type total exemption full

Date: 08 Mar 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Confirmation statement with no updates

Date: 25 Jun 2018

Action Date: 12 Jun 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-06-12

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Change registered office address company with date old address new address

Date: 13 Apr 2018

Action Date: 13 Apr 2018

Category: Address

Type: AD01

Change date: 2018-04-13

Old address: Suite a, 1 Widcombe Street Poundbury Dorchester DT1 3BS England

New address: 66 Spearing Road High Wycombe HP12 3JR

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Accounts with accounts type total exemption full

Date: 26 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Notification of a person with significant control

Date: 10 Jul 2017

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: Anthony Kwame Cobbler

Notification date: 2016-04-06

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Confirmation statement with updates

Date: 28 Jun 2017

Action Date: 12 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-12

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Accounts with accounts type total exemption small

Date: 31 Jan 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Change registered office address company with date old address new address

Date: 10 Jan 2017

Action Date: 10 Jan 2017

Category: Address

Type: AD01

Change date: 2017-01-10

Old address: 66 Spearing Road High Wycombe Buckinghamshire HP12 3JR

New address: Suite a, 1 Widcombe Street Poundbury Dorchester DT1 3BS

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Annual return company with made up date full list shareholders

Date: 13 Jun 2016

Action Date: 12 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-12

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Accounts with accounts type total exemption full

Date: 27 Jan 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 22 Jun 2015

Action Date: 22 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-22

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Incorporation company

Date: 22 Apr 2014

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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