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SOAMPLI LIMITED

Company number 08749408

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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)
29 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Mar 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
06 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
14 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 28 January 2020	View PDF Liquidators' statement of receipts and payments to 28 January 2020 - link opens in a new window - 19 pages (19 pages)
20 Feb 2019	AD01	Registered office address changed from 277-279 Chiswick High Road London W4 4PU to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 February 2019	View PDF Registered office address changed from 277-279 Chiswick High Road London W4 4PU to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-29 - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 134.63	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 134.63 - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	TM01	Termination of appointment of Karel Leeflang as a director on 1 May 2018	View PDF Termination of appointment of Karel Leeflang as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with updates	View PDF Confirmation statement made on 22 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 July 2017 GBP 131.37	View PDF Statement of capital following an allotment of shares on 1 July 2017 GBP 131.37 - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	MR01	Registration of charge 087494080001, created on 22 November 2017	View PDF Registration of charge 087494080001, created on 22 November 2017 - link opens in a new window - 34 pages (34 pages)
09 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 131.37	View PDF Statement of capital following an allotment of shares on 4 November 2016 GBP 131.37 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 130.72	View PDF Statement of capital following an allotment of shares on 19 October 2016 GBP 130.72 - link opens in a new window - 3 pages (3 pages)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 8 pages (8 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 122.20	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 122.20 - link opens in a new window - 4 pages (4 pages)
01 Feb 2016	SH02	Sub-division of shares on 6 January 2016	View PDF Sub-division of shares on 6 January 2016 - link opens in a new window - 5 pages (5 pages)
23 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 112.5	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 112.5 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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