NEW COVENT GARDEN SOUP COMPANY LIMITED(THE): Filings

  • Overview

    Company NameNEW COVENT GARDEN SOUP COMPANY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01950388
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NEW COVENT GARDEN SOUP COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Jun 30, 2022

    12 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Dec 30, 2022 with updates

    4 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Nicholas Keen as a secretary on Sep 14, 2022

    1 pagesTM02

    Appointment of Mrs Farhaana Hussain Aslam as a secretary on Sep 14, 2022

    2 pagesAP03

    Statement of capital on Aug 03, 2022

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce shre prem a/c 02/08/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Javier H Idrovo as a director on Feb 04, 2022

    1 pagesTM01

    Appointment of Christopher James Bellairs as a director on Feb 04, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2021

    11 pagesAA

    Confirmation statement made on Dec 30, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    11 pagesAA

    Registered office address changed from 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB to Templar House 4225 Park Approach Thorpe Park Leeds LS15 8GB on May 04, 2021

    1 pagesAD01

    Confirmation statement made on Dec 30, 2020 with no updates

    3 pagesCS01

    Appointment of Dr Wolfgang Goldenitsch as a director on Aug 24, 2020

    2 pagesAP01

    Termination of appointment of Robin James Skidmore as a director on Aug 24, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2019

    11 pagesAA

    Confirmation statement made on Dec 30, 2019 with no updates

    3 pagesCS01

    Appointment of Mr Javier H Idrovo as a director on Dec 02, 2019

    2 pagesAP01

    Termination of appointment of James Michael Langrock as a director on Dec 02, 2019

    1 pagesTM01

    Termination of appointment of Denise Menikheim Faltischek as a director on Jun 30, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0