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Dato Capital United Kingdom

The Specialist Soup Company LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 00024168
Record last updated Friday, April 10, 2020 2:31:35 AM UTC
Official Address Premier House Centrium Business Park Griffiths Way St Albans Sopwell
There are 134 companies registered at this street
Postal Code AL12RE
Sector Non-trading companynon trading

Charts

Visits

THE SPECIALIST SOUP COMPANY LTD (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 10, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Aug 29, 2013 Striking off application by a company Striking off application by a company
Registry Aug 29, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 29, 2013 Statement of capital Statement of capital
Registry Aug 29, 2013 Solvency statement Solvency statement
Registry Aug 29, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Aug 23, 2013 Resignation of one Director Resignation of one Director
Registry Jul 11, 2013 Change of particulars for director Change of particulars for director
Registry Jul 11, 2013 Change of particulars for director 241... Change of particulars for director 241...
Registry Oct 2, 2012 Annual return Annual return
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Apr 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2012 Resignation of one Director Resignation of one Director
Registry Apr 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Appointment of a man as Director 241... Appointment of a man as Director 241...
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 21, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 21, 2011 Statement of companies objects Statement of companies objects
Registry Oct 21, 2011 Notice of removal of restriction on the company's articles Notice of removal of restriction on the company's articles
Registry Sep 30, 2011 Annual return Annual return
Registry Sep 6, 2011 Annual return 241... Annual return 241...
Registry Sep 6, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Aug 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Annual return Annual return
Registry Oct 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Appointment of a man as Director 241... Appointment of a man as Director 241...
Registry Oct 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 4, 2010 Resignation of one Director Resignation of one Director
Registry Oct 4, 2010 Resignation of one Director 241... Resignation of one Director 241...
Registry Sep 22, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Financials Aug 25, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Annual return Annual return
Financials Aug 8, 2008 Annual accounts Annual accounts
Registry Mar 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2008 Annual return Annual return
Registry Jan 4, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 31, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 17, 2007 Annual accounts Annual accounts
Registry Feb 20, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Feb 9, 2006 Annual return Annual return
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Feb 24, 2005 Annual return Annual return
Financials Sep 15, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Appointment of a director Appointment of a director
Registry Jul 29, 2004 Appointment of a director 241... Appointment of a director 241...
Registry Jul 28, 2004 Appointment of a director Appointment of a director
Registry Jul 28, 2004 Appointment of a director 241... Appointment of a director 241...
Registry Jul 8, 2004 Resignation of a director Resignation of a director
Registry Jul 8, 2004 Resignation of a director 241... Resignation of a director 241...
Registry Mar 8, 2004 Annual return Annual return
Financials Oct 6, 2003 Annual accounts Annual accounts
Registry Jul 17, 2003 Resignation of a director Resignation of a director
Registry May 30, 2003 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Apr 23, 2003 Annual return Annual return
Registry Mar 27, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 27, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 30, 2003 Resignation of a director Resignation of a director
Registry Dec 19, 2002 Appointment of a director Appointment of a director
Registry Dec 19, 2002 Appointment of a director 241... Appointment of a director 241...
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry May 28, 2002 Resignation of a director Resignation of a director
Registry May 27, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Annual return Annual return
Registry Feb 2, 2002 Resignation of a director Resignation of a director
Registry Feb 2, 2002 Appointment of a director Appointment of a director
Registry Dec 18, 2001 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Financials Sep 26, 2001 Annual accounts Annual accounts
Registry May 9, 2001 Annual return Annual return
Registry Dec 14, 2000 Resignation of a secretary Resignation of a secretary
Registry Dec 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Dec 5, 2000 Written elective resolution Written elective resolution
Registry Nov 1, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Sep 14, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 17, 2000 Appointment of a director Appointment of a director
Registry May 8, 2000 Annual return Annual return
Registry Oct 14, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 14, 1999 Miscellaneous document Miscellaneous document
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry May 9, 1999 Annual return Annual return
Registry Mar 2, 1999 Change of name certificate Change of name certificate
Financials Oct 28, 1998 Annual accounts Annual accounts
Registry Oct 13, 1998 Resignation of a director Resignation of a director
Registry Jul 20, 1998 Annual return Annual return
Registry Jun 10, 1997 Resignation of a director Resignation of a director
Registry Jun 10, 1997 Annual return Annual return
Registry Jun 10, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 10, 1997 Appointment of a director Appointment of a director
Financials Jun 4, 1997 Annual accounts Annual accounts
Financials Aug 8, 1996 Annual accounts 241... Annual accounts 241...
Registry Aug 2, 1996 Annual return Annual return
Registry Jun 28, 1996 Director resigned, new director appointed Director resigned, new director appointed

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