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PURDY HOLDINGS LIMITED

Company number 06523051

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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 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2016 DS01 Application to strike the company off the register
19 Apr 2016 SH20 Statement by Directors
19 Apr 2016 SH19 Statement of capital on 19 April 2016
  • GBP 1
19 Apr 2016 CAP-SS Solvency Statement dated 23/03/16
19 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 23/03/2016
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2016 AP01 Appointment of Mrs Katie O'reilly as a director on 1 March 2016
07 Apr 2016 TM01 Termination of appointment of John Robert Horlock as a director on 1 March 2016
24 Jul 2015 MR01 Registration of charge 065230510003, created on 15 July 2015
23 Jul 2015 MR01 Registration of charge 065230510002, created on 15 July 2015
16 Jul 2015 MR04 Satisfaction of charge 1 in full
15 Jul 2015 AP01 Appointment of Mr Philip John Copolo as a director on 7 July 2015
15 Jul 2015 AP01 Appointment of Mr David Thomas Ellingham as a director on 15 July 2015
15 Jul 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 999,010
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 999,010
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
04 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
14 Aug 2012 TM02 Termination of appointment of Mary Staunton as a secretary
07 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
07 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
30 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders