THE SPECIALIST SOUP COMPANY LTD

Company number 00024168

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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)
08 Apr 2020 AP01 Appointment of Mr Duncan Leggett as a director on 8 April 2020
08 Apr 2020 TM01 Termination of appointment of Emmett Mcevoy as a director on 8 April 2020
22 Jan 2019 AC92 Restoration by order of the court
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
29 Aug 2013 SH20 Statement by directors
29 Aug 2013 SH19 Statement of capital on 29 August 2013
  • GBP 2
29 Aug 2013 CAP-SS Solvency statement dated 23/08/13
29 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2013 TM01 Termination of appointment of Andrew Mcdonald as a director
11 Jul 2013 CH01 Director's details changed for Emmett Mcevoy on 11 July 2013
11 Jul 2013 CH01 Director's details changed for Mr Andrew John Mcdonald on 11 July 2013
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director
24 Apr 2012 TM01 Termination of appointment of Antony Smith as a director
21 Nov 2011 AP01 Appointment of Mr Andrew Mcdonald as a director
18 Nov 2011 TM01 Termination of appointment of Suzanne Wise as a director
21 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete mem 07/10/2011
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2011 CC04 Statement of company's objects
21 Oct 2011 CC02 Notice of removal of restriction on the company's articles
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
06 Sep 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
06 Sep 2011 CH03 Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 August 2011