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SOUPCON LIMITED

Company number 07843042

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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)
06 Jun 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Mar 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2017 DS01 Application to strike the company off the register
07 Feb 2017 CS01 Confirmation statement made on 10 November 2016 with updates
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
13 Oct 2015 CERTNM Company name changed mrs stevenson LIMITED\certificate issued on 13/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
13 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
09 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 31 March 2013
28 May 2013 RR06 Re-registration from a private unlimited company to a private limited company
28 May 2013 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 May 2013 MAR Re-registration of Memorandum and Articles
28 May 2013 CERT1 Certificate of re-registration from Unlimited to Limited
04 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
09 May 2012 AD01 Registered office address changed from 5 Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG United Kingdom on 9 May 2012
21 Nov 2011 AD01 Registered office address changed from 5 Carrwood Park Selby Road Leeds West Yorkshire LS15 4LG England on 21 November 2011
18 Nov 2011 AP01 Appointment of Mrs Catriona Elizabth Stevenson as a director
18 Nov 2011 TM01 Termination of appointment of Jonathon Round as a director
10 Nov 2011 NEWINC Incorporation