SOULBROOK LIMITED


Registered number: 04232591
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Name: SOULBROOK LIMITED
SOULBROOK LTD
Address: 10 BUNNIES LANE, ROWDE, DEVIZES, WILTSHIRE, SN10 2QB
Incorporation Date: 2001-06-12

Company status: Dissolved


Company Documents

date name form type
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-05-14 APPLICATION FOR STRIKING-OFF DS01
2019-07-04 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BURDESS / 04/07/2019 CH01
2019-07-11 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES CS01
2019-07-11 SECRETARY'S CHANGE OF PARTICULARS / MARION BURDESS / 11/07/2019 CH03
2019-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 AA
2019-07-04 DIRECTOR'S CHANGE OF PARTICULARS / HILARY REBECCA BURDESS / 04/07/2019 CH01
2018-07-26 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES CS01
2018-03-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 AA
2017-03-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 AA
2017-07-13 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES CS01
2017-08-23 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BURDESS / 02/07/2017 CH01
2017-08-23 DIRECTOR'S CHANGE OF PARTICULARS / HILARY REBECCA BURDESS / 02/07/2017 CH01
2016-03-29 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-14 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES CS01
2015-07-27 30/06/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-07-25 30/06/14 FULL LIST AR01
2014-03-24 30/06/13 TOTAL EXEMPTION SMALL AA
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-01 30/06/13 FULL LIST AR01
2012-07-26 30/06/12 FULL LIST AR01
2012-03-27 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-08 REGISTERED OFFICE CHANGED ON 08/03/2012 FROM8 OATLEY COTTAGE BUNNIES LANE,ROWDE, NR. DEVIZESWILTSHIRESN10 2QB AD01
2011-07-12 30/06/11 FULL LIST AR01
2011-03-23 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-25 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / KEITH BURDESS / 30/06/2010 CH01
2010-06-30 DIRECTOR'S CHANGE OF PARTICULARS / HILARY REBECCA BURDESS / 30/06/2010 CH01
2010-06-30 30/06/10 FULL LIST AR01
2009-07-01 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS 363a
2009-05-01 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS 363a
2008-07-01 APPOINTMENT TERMINATED SECRETARY REBECCA HARRISON 288b
2008-04-30 30/06/07 TOTAL EXEMPTION SMALL AA
2007-10-15 NEW SECRETARY APPOINTED 288a
2007-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 AA
2007-11-19 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS 363s
2006-03-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 AA
2006-11-01 AD 15/08/06---------£ SI 99@1=99£ IC 1/100 88(2)R
2006-04-26 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS 363s
2006-10-19 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS 363s
2006-11-01 NEW DIRECTOR APPOINTED 288a
2005-04-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 AA
2005-09-12 LOCATION OF DEBENTURE REGISTER 190
2005-09-12 LOCATION OF REGISTER OF MEMBERS 353
2005-09-13 REGISTERED OFFICE CHANGED ON 13/09/05 FROM:18 MELROSEBIRCH HILLBRACKNELLBERKSHIRE RG12 7LE 287
2005-09-12 SECRETARY'S PARTICULARS CHANGED 288c
2004-06-04 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS 363s
2004-06-03 NEW DIRECTOR APPOINTED 288a
2004-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 AA
2003-06-20 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS 363s
2003-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 AA
2002-08-19 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS 363s
2001-07-04 SECRETARY RESIGNED 288b
2001-07-09 NEW SECRETARY APPOINTED 288a
2001-07-09 NEW DIRECTOR APPOINTED 288a
2001-07-09 REGISTERED OFFICE CHANGED ON 09/07/01 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
2001-07-04 DIRECTOR RESIGNED 288b

Last update: 2021-02-13 15:16:56