NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)

Company number 01950388

Date	Type	Description	View / Download
04 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	(12 pages)
17 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with updates	(4 pages)
04 Jan 2023	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2022	TM02	Termination of appointment of Nicholas Keen as a secretary on 14 September 2022	(1 page)
05 Oct 2022	AP03	Appointment of Mrs Farhaana Hussain Aslam as a secretary on 14 September 2022	(2 pages)
03 Aug 2022	SH19	Statement of capital on 3 August 2022 GBP 1	(5 pages)
03 Aug 2022	SH20	Statement by Directors	(1 page)
03 Aug 2022	CAP-SS	Solvency Statement dated 02/08/22	(1 page)
03 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce shre prem a/c 02/08/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2022	TM01	Termination of appointment of Javier H Idrovo as a director on 4 February 2022	(1 page)
07 Feb 2022	AP01	Appointment of Christopher James Bellairs as a director on 4 February 2022	(2 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 30 June 2021	(11 pages)
07 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with no updates	(3 pages)
10 Jul 2021	AA	Accounts for a dormant company made up to 30 June 2020	(11 pages)
04 May 2021	AD01	Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on 4 May 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	(3 pages)
09 Sep 2020	AP01	Appointment of Dr Wolfgang Goldenitsch as a director on 24 August 2020	(2 pages)
09 Sep 2020	TM01	Termination of appointment of Robin James Skidmore as a director on 24 August 2020	(1 page)
06 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	(11 pages)
30 Dec 2019	CS01	Confirmation statement made on 30 December 2019 with no updates	(3 pages)
17 Dec 2019	AP01	Appointment of Mr Javier H Idrovo as a director on 2 December 2019	(2 pages)
17 Dec 2019	TM01	Termination of appointment of James Michael Langrock as a director on 2 December 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Denise Menikheim Faltischek as a director on 30 June 2019	(1 page)