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SECRET SOUP LIMITED

Company number 08772181

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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)
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2015	AD01	Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 2 December 2015	View PDF Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ on 2 December 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
16 Jun 2015	AA01	Previous accounting period extended from 30 November 2014 to 30 April 2015	View PDF Previous accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Nov 2013	AP01	Appointment of Mr Marcus Antony Timson as a director	View PDF Appointment of Mr Marcus Antony Timson as a director - link opens in a new window - 2 pages (2 pages)
14 Nov 2013	AP01	Appointment of Mrs Pippa Katja Timson as a director	View PDF Appointment of Mrs Pippa Katja Timson as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM01	Termination of appointment of Laurence Adams as a director	View PDF Termination of appointment of Laurence Adams as a director - link opens in a new window - 1 page (1 page)
12 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-12 GBP 95 GBP 5	View PDF Incorporation Statement of capital on 2013-11-12 GBP 95 GBP 5 - link opens in a new window - 38 pages (38 pages)

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