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PURPLETT CONSULTING LTD

Company number 09713798

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Nov 2019	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	PSC04	Change of details for Mr Peter Nigel Haywood as a person with significant control on 1 September 2018	View PDF Change of details for Mr Peter Nigel Haywood as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	PSC07	Cessation of Alison Haywood as a person with significant control on 1 September 2018	View PDF Cessation of Alison Haywood as a person with significant control on 1 September 2018 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	View PDF Confirmation statement made on 5 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2017	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	View PDF Confirmation statement made on 5 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2017	CH01	Director's details changed for Mr Peter Nigel Haywood on 1 August 2017	View PDF Director's details changed for Mr Peter Nigel Haywood on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Mrs Alison Haywood on 1 August 2017	View PDF Director's details changed for Mrs Alison Haywood on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AD01	Registered office address changed from 4 Turchil Road Cawston Rugby Warwickshire CV22 7FW to 20 Calvestone Road Cawston Rugby CV22 7UQ on 3 August 2017	View PDF Registered office address changed from 4 Turchil Road Cawston Rugby Warwickshire CV22 7FW to 20 Calvestone Road Cawston Rugby CV22 7UQ on 3 August 2017 - link opens in a new window - 1 page (1 page)
21 Feb 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2016	AP01	Appointment of Mrs Alison Haywood as a director on 1 July 2016	View PDF Appointment of Mrs Alison Haywood as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AD01	Registered office address changed from 3 West Street Leighton Buzzard Bedfordshire LU7 1DA United Kingdom to 4 Turchil Road Cawston Rugby Warwickshire CV22 7FW on 5 August 2015	View PDF Registered office address changed from 3 West Street Leighton Buzzard Bedfordshire LU7 1DA United Kingdom to 4 Turchil Road Cawston Rugby Warwickshire CV22 7FW on 5 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AP01	Appointment of Mr Peter Nigel Haywood as a director on 3 August 2015	View PDF Appointment of Mr Peter Nigel Haywood as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM01	Termination of appointment of Marion Black as a director on 3 August 2015	View PDF Termination of appointment of Marion Black as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-03 GBP 1	View PDF Incorporation Statement of capital on 2015-08-03 GBP 1 - link opens in a new window - 23 pages (23 pages)

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PURPLETT CONSULTING LTD

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