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PURPLE NESSIE TRADING COMPANY LIMITED

Company number 05223645

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-11
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
  • GBP 6
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
  • GBP 6
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
  • GBP 6
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