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THE PURPLE WINE COMPANY LIMITED

Company number 05181308

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Dec 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2010 TM01 Termination of appointment of Dougal Paver as a director
27 Apr 2010 TM02 Termination of appointment of Martyn Best as a secretary
19 Apr 2010 AR01 Annual return made up to 16 July 2009 with full list of shareholders
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 May 2009 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 16/07/08; full list of members
01 Nov 2007 363s Return made up to 16/07/07; full list of members
01 Nov 2007 363a Return made up to 16/07/06; no change of members
01 Nov 2007 MA Memorandum and Articles of Association
01 Nov 2007 88(2)R Ad 05/04/07-02/07/07 £ si 37591@1=37591 £ ic 51909/89500
01 Nov 2007 88(2)R Ad 01/03/07--------- £ si 6500@1=6500 £ ic 45409/51909
01 Nov 2007 88(2)R Ad 01/12/06-01/02/07 £ si 25409@1=25409 £ ic 20000/45409
01 Nov 2007 88(2)R Ad 01/12/06--------- £ si 10100@1=10100 £ ic 9900/20000
01 Nov 2007 123 Nc inc already adjusted 01/12/06
01 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital