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TURTLE SOUP LIMITED

Company number 03351681

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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)
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
  • GBP 1
03 Sep 2020 SH20 Statement by Directors
03 Sep 2020 CAP-SS Solvency Statement dated 20/08/20
03 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,000