PURELY PROTEINS LIMITED filing history - Find and update company information

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PURELY PROTEINS LIMITED

Company number 04487230

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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)
30 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Feb 2012	4.68	Liquidators' statement of receipts and payments to 7 December 2011	View PDF Liquidators' statement of receipts and payments to 7 December 2011 - link opens in a new window - 8 pages (8 pages)
17 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
17 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-12-08 - link opens in a new window - 1 page (1 page)
18 Nov 2010	TM02	Termination of appointment of Vivien Pell as a secretary	View PDF Termination of appointment of Vivien Pell as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2010	AD01	Registered office address changed from Highfield Court Church Lane Madingley Cambridge Cambridgeshire CB3 8AG on 17 November 2010	View PDF Registered office address changed from Highfield Court Church Lane Madingley Cambridge Cambridgeshire CB3 8AG on 17 November 2010 - link opens in a new window - 1 page (1 page)
27 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 2,745.11	View PDF Annual return made up to 16 July 2010 with full list of shareholders Statement of capital on 2010-07-27 GBP 2,745.11 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 10 pages (10 pages)
21 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
01 Aug 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
15 Aug 2007	363s	Return made up to 16/07/07; no change of members	View PDF Return made up to 16/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2007	363(288)	Secretary's particulars changed
22 Jul 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 16 pages (16 pages)
30 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 2006	363s	Return made up to 16/07/06; full list of members	View PDF Return made up to 16/07/06; full list of members - link opens in a new window - 9 pages (9 pages)
17 Aug 2006	363(288)	Director's particulars changed
02 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 15 pages (15 pages)
28 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2006	287	Registered office changed on 26/01/06 from: taylor wessing 24 hills road cambridge CB2 1JW	View PDF Registered office changed on 26/01/06 from: taylor wessing 24 hills road cambridge CB2 1JW - link opens in a new window - 1 page (1 page)

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