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TESCO PURPLE (NOMINEE HOLDCO) LIMITED

Company number 05935556

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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)
27 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AD01	Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 November 2013	View PDF Registered office address changed from Tesco House, Delamare Road Cheshunt Hertfordshire EN8 9SL on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Nov 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Scilla Grimble as a director	View PDF Termination of appointment of Scilla Grimble as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	TM01	Termination of appointment of Michael Iddon as a director	View PDF Termination of appointment of Michael Iddon as a director - link opens in a new window - 1 page (1 page)
15 Oct 2013	AP04	Appointment of Tesco Secretaries Limited as a secretary	View PDF Appointment of Tesco Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM02	Termination of appointment of Claudine O'connor as a secretary	View PDF Termination of appointment of Claudine O'connor as a secretary - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 23 February 2013	View PDF Accounts for a dormant company made up to 23 February 2013 - link opens in a new window - 4 pages (4 pages)
17 Sep 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 25 February 2012	View PDF Accounts for a dormant company made up to 25 February 2012 - link opens in a new window - 4 pages (4 pages)
17 Sep 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2012	CH01	Director's details changed for Mr Michael James Iddon on 9 May 2012	View PDF Director's details changed for Mr Michael James Iddon on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	TM01	Termination of appointment of Richard Brasher as a director	View PDF Termination of appointment of Richard Brasher as a director - link opens in a new window - 1 page (1 page)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 26 February 2011	View PDF Accounts for a dormant company made up to 26 February 2011 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jul 2011	TM01	Termination of appointment of David Potts as a director	View PDF Termination of appointment of David Potts as a director - link opens in a new window - 1 page (1 page)
06 Apr 2011	AP01	Appointment of Scilla Grimble as a director	View PDF Appointment of Scilla Grimble as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AA	Full accounts made up to 27 February 2010	View PDF Full accounts made up to 27 February 2010 - link opens in a new window - 10 pages (10 pages)
21 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	View PDF Annual return made up to 14 September 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Dec 2009	AP01	Appointment of Mr Michael James Iddon as a director	View PDF Appointment of Mr Michael James Iddon as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	TM01	Termination of appointment of Eamonn O'hare as a director	View PDF Termination of appointment of Eamonn O'hare as a director - link opens in a new window - 1 page (1 page)

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