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SOUP LIMITED

Company number 03394934

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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)
23 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2010 2.35B Notice of move from Administration to Dissolution on 14 July 2010
18 Feb 2010 2.24B Administrator's progress report to 14 January 2010
13 Nov 2009 2.23B Result of meeting of creditors
10 Sep 2009 2.17B Statement of administrator's proposal
28 Aug 2009 2.16B Statement of affairs with form 2.14B
22 Jul 2009 2.12B Appointment of an administrator
22 Jul 2009 287 Registered office changed on 22/07/2009 from st james mill whitefriars norwich norfolk NR3 1SH
17 Jun 2009 288b Appointment Terminated Secretary neil loveday
11 Jun 2009 288b Appointment Terminated Director neil loveday
17 Jul 2008 363a Return made up to 30/06/08; full list of members
17 Jul 2008 288b Appointment Terminated Director michael cornweil
30 Apr 2008 288b Appointment Terminated Director shaun freeman
24 Apr 2008 AA Accounts for a small company made up to 30 June 2007
12 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2008 122 S-div 12/12/07
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 12/12/07
16 Jul 2007 363a Return made up to 30/06/07; full list of members
07 Jul 2007 395 Particulars of mortgage/charge
29 May 2007 288a New director appointed
14 May 2007 288a New director appointed
04 Nov 2006 AA Accounts for a small company made up to 30 June 2006
03 Jul 2006 363a Return made up to 30/06/06; full list of members
06 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities