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NEW PURPOSES LIMITED

Company number 01119715

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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)
01 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
01 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 25 June 2018
17 Jul 2017 AD01 Registered office address changed from Fleet House New Road Lancaster LA1 1EZ to Ship Canal House 98 King Street Manchester M2 4WU on 17 July 2017
10 Jul 2017 600 Appointment of a voluntary liquidator
10 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-26
10 Jul 2017 LIQ01 Declaration of solvency
22 May 2017 MR04 Satisfaction of charge 2 in full
22 May 2017 MR04 Satisfaction of charge 4 in full
22 May 2017 MR04 Satisfaction of charge 1 in full
22 May 2017 MR04 Satisfaction of charge 3 in full
06 Mar 2017 CS01 Confirmation statement made on 29 December 2016 with updates
18 Nov 2016 MR04 Satisfaction of charge 6 in full
18 Nov 2016 MR04 Satisfaction of charge 8 in full
18 Nov 2016 MR04 Satisfaction of charge 7 in full
13 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
16 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 May 2016
15 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
17 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
01 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011