PURELEAF HOLDINGS LTD

Company number 07656803

Date	Type	Description	View / Download
11 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
27 Aug 2015	4.20	Statement of affairs with form 4.19	(5 pages)
20 Aug 2015	AD01	Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 20 August 2015	(2 pages)
17 Aug 2015	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-03	(1 page)
14 Jul 2015	AD01	Registered office address changed from Smeaton Close Brunel Road Rabans Lane Est Aylesbury Bucks HP19 8UN to 40 Bank Street Canary Wharf London E14 5NR on 14 July 2015	(2 pages)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 62,301	(7 pages)
28 Mar 2014	CERTNM	Company name changed momentous moving holdings LTD\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-14	(3 pages)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
26 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2013	(17 pages)
16 Jan 2014	AA	Full accounts made up to 31 May 2013	(15 pages)
12 Sep 2013	CH01	Director's details changed for Mr Walid Khalil Fakhry on 6 September 2013	(2 pages)
27 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 26/3/2014	(8 pages)
04 Mar 2013	AA	Full accounts made up to 31 May 2012	(25 pages)
28 Feb 2013	AA01	Previous accounting period shortened from 30 June 2012 to 31 May 2012	(1 page)
17 Sep 2012	AP01	Appointment of Mr Simon Robert Alexander Sheffield as a director	(3 pages)
07 Sep 2012	TM01	Termination of appointment of Simon Osborne as a director	(2 pages)
22 Aug 2012	CH01	Director's details changed for Simon Paul Osborne on 1 August 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(7 pages)
18 Aug 2011	AP01	Appointment of Simon Paul Osborne as a director	(3 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 62,051.0	(6 pages)
13 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)

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