PURPLE PHARMACEUTICALS LIMITED

Company number 08608036

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2017	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Feb 2017	AD01	Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street at Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 23 February 2017	(2 pages)
23 Dec 2016	4.68	Liquidators' statement of receipts and payments to 12 November 2016	(8 pages)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	(1 page)
22 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
19 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Dec 2015	600	Appointment of a voluntary liquidator	(1 page)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 November 2015 EUR 403,386	(4 pages)
25 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-13	(1 page)
25 Nov 2015	4.70	Declaration of solvency	(5 pages)
03 Nov 2015	AD01	Registered office address changed from C/O Index Venture Management Llp 3 Burlington Gardens London W1S 3EP to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street at Albans Hertfordshire AL1 3HZ on 3 November 2015	(2 pages)
15 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-15 EUR 10	(6 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
05 Aug 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-08-05 EUR 10	(6 pages)
13 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
13 Mar 2014	AD02	Register inspection address has been changed	(1 page)
22 Oct 2013	AP01	Appointment of Michèle Ollier as a director	(2 pages)
17 Oct 2013	AD01	Registered office address changed from 3 Burlington Gardens London W1S 3EP on 17 October 2013	(1 page)
20 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Loan notes approved 07/08/2013	(2 pages)
12 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)