THE SOUL (BURNHAM) LTD

Company number 08351208

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
19 Aug 2015	4.68	Liquidators' statement of receipts and payments to 9 July 2015	(9 pages)
21 Jul 2014	AD01	Registered office address changed from Suite 1 84 Broomfield Road Chelmsford Essex CM1 1SS to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 July 2014	(2 pages)
18 Jul 2014	4.20	Statement of affairs with form 4.19	(6 pages)
18 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-10	(1 page)
28 May 2014	TM01	Termination of appointment of Susan Law as a director	(1 page)
28 May 2014	TM01	Termination of appointment of Anthony Law as a director	(1 page)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
08 Jan 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 100	(4 pages)
29 Nov 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
24 Jan 2013	AP01	Appointment of Mrs Charlotte Louise Hunt as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mrs Susan Ruth Law as a director	(2 pages)
23 Jan 2013	AP01	Appointment of Mr Anthony John Law as a director	(2 pages)
23 Jan 2013	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
08 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)