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THE PURE ENGLISH ALPACA COMPANY LIMITED

Company number 06843687

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2013 DS01 Application to strike the company off the register
17 Apr 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
Statement of capital on 2013-04-17
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
24 Apr 2012 TM01 Termination of appointment of Helen Louise Newman as a director on 19 December 2011
24 Apr 2012 TM01 Termination of appointment of Bruce Nicholas Newman as a director on 19 December 2011
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 May 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Bruce Nicholas Newman on 11 March 2010
23 Apr 2010 CH01 Director's details changed for Helen Louise Newman on 11 March 2010
07 May 2009 288a Director appointed helen louise newman
28 Apr 2009 88(2) Ad 20/04/09 gbp si 3@1=3 gbp ic 1/4
28 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2009 287 Registered office changed on 27/04/2009 from c/o roxburgh milkins LLP merchants house north wapping road bristol BS1 4RW
27 Apr 2009 288b Appointment Terminated Director jason milkins
27 Apr 2009 288b Appointment Terminated Secretary charles van der lande
27 Apr 2009 288a Director appointed bruce nicholas newman
27 Apr 2009 288a Director appointed judy ann clarke
27 Apr 2009 288a Director appointed charles giles clarke
12 Mar 2009 CERTNM Company name changed ram (122) LIMITED\certificate issued on 17/03/09
11 Mar 2009 NEWINC Incorporation