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PURPLEBEARD LTD

Company number 09018143

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2018 AA Accounts for a small company made up to 31 December 2017
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2018 DS01 Application to strike the company off the register
07 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 TM01 Termination of appointment of Joseph Tarragano as a director on 6 April 2017
22 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
05 Aug 2016 AP01 Appointment of Ms Chrystalla Spire as a director on 30 June 2016
05 Aug 2016 AP01 Appointment of Mr Joseph Tarragano as a director on 30 June 2016
02 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
21 Dec 2015 AP01 Appointment of Miss Silvia Yaneva as a director on 1 November 2015
14 Sep 2015 AD01 Registered office address changed from 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 11 the Green Richmond Surrey TW9 1PX on 14 September 2015
10 Sep 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
09 Sep 2015 AD01 Registered office address changed from 1 Vincent Square Westminster London SW1P 2PN to 5 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 9 September 2015
09 Sep 2015 CH01 Director's details changed for Mr Laurence John Ashley Guy on 9 September 2015
15 Jul 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-30
  • GBP 1,000