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HEDLEY PURVIS GROUP LIMITED

Company number 04125901

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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)
19 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Jun 2017	SH19	Statement of capital on 8 June 2017 GBP 1.00	View PDF Statement of capital on 8 June 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	CAP-SS	Solvency Statement dated 06/06/17	View PDF Solvency Statement dated 06/06/17 - link opens in a new window - 1 page (1 page)
08 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2017	CAP-SS	Solvency Statement dated 06/06/17	View PDF Solvency Statement dated 06/06/17 - link opens in a new window - 1 page (1 page)
07 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 7 pages (7 pages)
28 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
02 Sep 2015	AP01	Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015	View PDF Appointment of Mr Nicholas James Gemmell as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	TM01	Termination of appointment of Jan De Koning as a director on 1 September 2015	View PDF Termination of appointment of Jan De Koning as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	AP01	Appointment of Mr. Wayne Dennis as a director	View PDF Appointment of Mr. Wayne Dennis as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Andrew Silver as a director	View PDF Termination of appointment of Andrew Silver as a director - link opens in a new window - 1 page (1 page)
18 Apr 2013	AA	Full accounts made up to 31 August 2012	View PDF Full accounts made up to 31 August 2012 - link opens in a new window - 14 pages (14 pages)
30 Jan 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Apr 2012	AP01	Appointment of Mr. Terence Martin Braatz as a director	View PDF Appointment of Mr. Terence Martin Braatz as a director - link opens in a new window - 2 pages (2 pages)

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