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PURE PIG GENETICS LIMITED

Company number 08090149

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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)
11 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Feb 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Aug 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Apr 2017 600 Appointment of a voluntary liquidator
07 Apr 2017 4.20 Statement of affairs with form 4.19
07 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-30
03 Apr 2017 AD01 Registered office address changed from Suite B Annie Reed Court Annie Reed Road Beverley HU17 0LF to C/O Kingsbridge Corporate Solutions 1st Floor Lowgate House Lowgate Hull HU1 1EL on 3 April 2017
20 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 May 2015
18 Jul 2016 AD01 Registered office address changed from Fallow Field House Foston-on-the-Wolds Driffield East Yorkshire YO25 8BJ to Suite B Annie Reed Court Annie Reed Road Beverley HU17 0LF on 18 July 2016
10 Nov 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 26 May 2015
  • GBP 1,000
06 Jun 2015 CERTNM Company name changed acorn hill LIMITED\certificate issued on 06/06/15
  • RES15 ‐ Change company name resolution on 2015-05-26
06 Jun 2015 CONNOT Change of name notice
02 Jun 2015 MR01 Registration of charge 080901490001, created on 26 May 2015
07 May 2015 AA Accounts for a dormant company made up to 31 May 2014
17 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
24 Mar 2014 AA Accounts for a dormant company made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
11 Jun 2012 TM01 Termination of appointment of Graham Stephens as a director
08 Jun 2012 AP01 Appointment of Matthew John Curtis as a director
31 May 2012 NEWINC Incorporation