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HEDLEY PURVIS HOLDINGS LIMITED

Company number 05067559

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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)
13 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 01/06/2017 RES14 ‐ Capitalised sole holder of the a ord sh of £1.00 each 01/06/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Auth to allot 01/06/2017 RES14 ‐ Capitalised sole holder of the a ord sh of £1.00 each 01/06/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
08 Jun 2017	SH19	Statement of capital on 8 June 2017 GBP 1.0000	View PDF Statement of capital on 8 June 2017 GBP 1.0000 - 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 RES13 ‐ Share premium a/c be cancelled 06/06/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium a/c be cancelled 06/06/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jun 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 3,972,638	View PDF Statement of capital following an allotment of shares on 1 June 2017 GBP 3,972,638 - link opens in a new window - 3 pages (3 pages)
01 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 - 8 pages (8 pages)
12 Apr 2017	CS01	Confirmation statement made on 9 March 2017 with updates	View PDF Confirmation statement made on 9 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 108,906	View PDF Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 108,906 - 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 - 8 pages (8 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)
12 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 108,906	View PDF Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 108,906 - 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 - 8 pages (8 pages)
11 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 108,906	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 108,906 - link opens in a new window - 5 pages (5 pages)
28 Jan 2014	AA	Full accounts made up to 31 August 2013	View PDF Full accounts made up to 31 August 2013 - link opens in a new window - 15 pages (15 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)
11 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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