- Company Overview for THE PURPLE COFFEE CO LTD (05856315)
- Filing history for THE PURPLE COFFEE CO LTD (05856315)
- People for THE PURPLE COFFEE CO LTD (05856315)
- Charges for THE PURPLE COFFEE CO LTD (05856315)
- Insolvency for THE PURPLE COFFEE CO LTD (05856315)
- More for THE PURPLE COFFEE CO LTD (05856315)
| 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) |
|---|---|---|---|
| 01 Feb 2017 | AP01 | Appointment of Mr Howard Frederick Moss as a director on 12 December 2016 | |
| 28 Jan 2017 | MR04 | Satisfaction of charge 4 in full | |
| 28 Jan 2017 | MR04 | Satisfaction of charge 3 in full | |
| 28 Jan 2017 | MR04 | Satisfaction of charge 1 in full | |
| 28 Jan 2017 | MR04 | Satisfaction of charge 2 in full | |
| 28 Jan 2017 | MR04 | Satisfaction of charge 5 in full | |
| 19 Dec 2016 | AP03 | Appointment of Howard Frederick Moss as a secretary on 6 December 2016 | |
| 23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Jul 2016 | AR01 |
Annual return made up to 23 June 2016
Statement of capital on 2016-07-29
|
|
| 28 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Jul 2015 | AR01 |
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
|
|
| 26 Jan 2015 | 3.6 | Receiver's abstract of receipts and payments to 10 November 2014 | |
| 23 Jan 2015 | CH01 | Director's details changed for Mr Jason Hurkett May on 1 December 2014 | |
| 12 Jan 2015 | AD01 | Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 12 January 2015 | |
| 03 Dec 2014 | RM02 | Notice of ceasing to act as receiver or manager | |
| 19 Sep 2014 | RM01 |
Appointment of receiver or manager
|
|
| 19 Sep 2014 | RM01 | Appointment of receiver or manager | |
| 19 Sep 2014 | RM01 |
Appointment of receiver or manager
|
|
| 19 Sep 2014 | RM01 | Appointment of receiver or manager | |
| 16 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Jul 2014 | AR01 |
Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
|
|
| 15 Jul 2014 | TM01 | Termination of appointment of Ambassador Directors Limited as a director on 31 January 2014 | |
| 20 Mar 2014 | TM02 | Termination of appointment of Cavendish Secretarial Limited as a secretary | |
| 20 Mar 2014 | AD01 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 March 2014 | |
| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 |