Secret Hotels Limited is a dissolved company incorporated on 13 October 2003 with the registered office located in Wokingham, Berkshire. Secret Hotels Limited was registered 21 years ago.
Return of final meeting in a members' voluntary winding up
Submitted on 14 Nov 2017
Registered office address changed from 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 20 February 2017
Submitted on 20 Feb 2017
Liquidators' statement of receipts and payments to 6 December 2016
Submitted on 7 Feb 2017
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to 1 Dorset Street Southampton Hampshire SO15 2DP on 4 January 2016
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 30 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Submitted on 26 Oct 2015
Statement of capital following an allotment of shares on 22 September 2015