- Company Overview for TURTLE SOUP LIMITED (03351681)
- Filing history for TURTLE SOUP LIMITED (03351681)
- People for TURTLE SOUP LIMITED (03351681)
- Charges for TURTLE SOUP LIMITED (03351681)
- More for TURTLE SOUP LIMITED (03351681)
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) |
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05 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Oct 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Oct 2020 | DS01 | Application to strike the company off the register | |
17 Sep 2020 | SH19 |
Statement of capital on 17 September 2020
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03 Sep 2020 | SH20 | Statement by Directors | |
03 Sep 2020 | CAP-SS | Solvency Statement dated 20/08/20 | |
03 Sep 2020 | RESOLUTIONS |
Resolutions
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21 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
13 Nov 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
13 Nov 2019 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 31/12/18 | |
13 Nov 2019 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
19 Sep 2019 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 31/12/18 | |
26 Jul 2019 | TM01 | Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019 | |
17 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with no updates | |
06 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
05 Jul 2018 | TM02 | Termination of appointment of Madeleine Suzanne Musselwhite as a secretary on 18 June 2018 | |
05 Jul 2018 | AP03 | Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018 | |
05 Jul 2018 | AP01 | Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018 | |
02 May 2018 | CS01 | Confirmation statement made on 14 April 2018 with no updates | |
10 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
23 May 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
16 Nov 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 Oct 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
18 Aug 2016 | AD01 | Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016 | |
03 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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