THE SPECIALIST SOUP COMPANY LTD

Company number 00024168

Date	Type	Description	View / Download
08 Apr 2020	AP01	Appointment of Mr Duncan Leggett as a director on 8 April 2020	(2 pages)
08 Apr 2020	TM01	Termination of appointment of Emmett Mcevoy as a director on 8 April 2020	(1 page)
22 Jan 2019	AC92	Restoration by order of the court	(3 pages)
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2013	SH20	Statement by directors	(1 page)
29 Aug 2013	SH19	Statement of capital on 29 August 2013 GBP 2	(4 pages)
29 Aug 2013	CAP-SS	Solvency statement dated 23/08/13	(1 page)
29 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Aug 2013	TM01	Termination of appointment of Andrew Mcdonald as a director	(1 page)
11 Jul 2013	CH01	Director's details changed for Emmett Mcevoy on 11 July 2013	(2 pages)
11 Jul 2013	CH01	Director's details changed for Mr Andrew John Mcdonald on 11 July 2013	(2 pages)
02 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
24 Apr 2012	AP01	Appointment of Emmett Mcevoy as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Antony Smith as a director	(1 page)
21 Nov 2011	AP01	Appointment of Mr Andrew Mcdonald as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Wise as a director	(1 page)
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem 07/10/2011 RES10 ‐ Resolution of allotment of securities	(34 pages)
21 Oct 2011	CC04	Statement of company's objects	(2 pages)
21 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(4 pages)
06 Sep 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 August 2011	(1 page)