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SOUL FIRE LIMITED

Company number 04052944

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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 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 Jul 2014 AP03 Appointment of Mr Nicholas John Moody as a secretary
10 Jul 2014 TM02 Termination of appointment of Timothy Cullen as a secretary
10 Jul 2014 TM02 Termination of appointment of Bari Irving-Phillps as a secretary
06 Feb 2014 AD01 Registered office address changed from the Picasso Building Calder Vale Road Wakefield West Yorkshire WF1 5PF on 6 February 2014
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
11 Feb 2013 AA01 Previous accounting period extended from 30 September 2012 to 31 December 2012
24 Oct 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
23 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
11 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
02 Mar 2009 363a Return made up to 16/08/08; full list of members
20 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
12 Feb 2009 288a Secretary appointed bari william irving-phillps