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NEW SODA LIMITED

Company number 07623921

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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)
17 Apr 2023 AD01 Registered office address changed from 1 Market Place Mews Market Place Henley-on-Thames Oxfordshire RG9 2AH to Fortis Insolvency Limited 683-693 Wilmslow Road Manchester M20 6RE on 17 April 2023
17 Apr 2023 LIQ02 Statement of affairs
17 Apr 2023 600 Appointment of a voluntary liquidator
17 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-04
21 Mar 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
12 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
22 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
13 Mar 2020 TM01 Termination of appointment of Peter Hopkinson as a director on 12 March 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2019 TM01 Termination of appointment of Nicholas John Robinson as a director on 19 December 2019
19 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
27 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
10 Jul 2018 PSC04 Change of details for Mr Damon Stephen Meredith as a person with significant control on 31 March 2018
10 Jul 2018 CS01 Confirmation statement made on 5 May 2018 with updates
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 215.12
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 185.95
11 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
22 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 175.95
30 Nov 2016 AP01 Appointment of Mr Nicholas John Robinson as a director on 23 November 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016