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LOVE SOUP LIMITED

Company number 06662617

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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)
15 Jun 2017 TM01 Termination of appointment of Simon Paul Dunkley as a director on 15 June 2017
12 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
12 Oct 2016 AP01 Appointment of Stephen Hughes as a director on 20 September 2016
12 Oct 2016 AP01 Appointment of Aisling Kemp as a director on 20 September 2016
12 Oct 2016 TM02 Termination of appointment of Lucy Ann Dunkley as a secretary on 20 September 2016
12 Oct 2016 AP01 Appointment of Mr Gary Michael Blake as a director on 20 September 2016
12 Oct 2016 AP01 Appointment of Mr David Marshall as a director on 20 September 2016
12 Oct 2016 AP03 Appointment of David Marshall as a secretary on 20 September 2016
12 Oct 2016 AD01 Registered office address changed from 39-44 Davy Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6XX to Cunard Building Water Street Liverpool L3 1EL on 12 October 2016
08 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016 CC04 Statement of company's objects
06 Sep 2016 AAMD Amended accounts for a dormant company made up to 31 August 2015
06 Sep 2016 CS01 Confirmation statement made on 4 August 2016 with updates
03 May 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
13 May 2015 AA Accounts for a dormant company made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
12 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
14 May 2013 AA Accounts for a dormant company made up to 31 August 2012
19 Oct 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a dormant company made up to 31 August 2011
28 Oct 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
22 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
25 Oct 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders