- Company Overview for PURPLE NESSIE TRADING COMPANY LIMITED (05223645)
- Filing history for PURPLE NESSIE TRADING COMPANY LIMITED (05223645)
- People for PURPLE NESSIE TRADING COMPANY LIMITED (05223645)
- More for PURPLE NESSIE TRADING COMPANY LIMITED (05223645)
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) |
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20 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Sep 2016 | DS01 | Application to strike the company off the register | |
29 Jul 2016 | TM01 | Termination of appointment of Michael James Carey as a director on 28 June 2016 | |
29 Jul 2016 | TM01 | Termination of appointment of Stuart David Bell as a director on 28 June 2016 | |
29 Jul 2016 | TM02 | Termination of appointment of Sean Carey as a secretary on 28 June 2016 | |
12 Apr 2016 | RESOLUTIONS |
Resolutions
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11 Apr 2016 | AD01 | Registered office address changed from First Floor Santon House 53-55 Uxbridge Road Ealing London W5 5SA to Kingsbury Cresta Drive Woodham Addlestone Surrey KT15 3SW on 11 April 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
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03 Jul 2015 | AP01 | Appointment of Mr Stuart David Bell as a director on 3 July 2015 | |
26 Jun 2015 | AA | Accounts for a dormant company made up to 30 September 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-11-28
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31 Jul 2014 | AA | Accounts for a dormant company made up to 30 September 2013 | |
22 Nov 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-11-22
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28 Jun 2013 | AA | Accounts for a dormant company made up to 30 September 2012 | |
31 Jan 2013 | AD01 | Registered office address changed from C/O the Santon Group 3Rd Floor Saunders House 52-53 the Mall Ealing London London W5 3TA England on 31 January 2013 | |
17 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
27 Jun 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
22 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
30 Jun 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
09 Nov 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
29 Jun 2010 | AA | Accounts for a dormant company made up to 30 September 2009 | |
24 Dec 2009 | AD01 | Registered office address changed from First Floor 21 Knightsbridge London SW1X 7LY on 24 December 2009 | |
22 Dec 2009 | AP01 | Appointment of Mr Michael James Carey as a director | |
20 Nov 2009 | AR01 | Annual return made up to 7 September 2009 with full list of shareholders |