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PURELEAF LIMITED

Company number 05993330

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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)
11 May 2016 GAZ2 Final Gazette dissolved following liquidation
11 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2015 4.20 Statement of affairs with form 4.19
20 Aug 2015 AD01 Registered office address changed from 40 Bank Street Canary Wharf London E14 5NR to 31st Floor 40 Bank Street Canary Wharf London E14 5NR on 20 August 2015
18 Aug 2015 600 Appointment of a voluntary liquidator
18 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-03
13 Aug 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Jul 2015 AD01 Registered office address changed from Brunel Road Raybans Lane Aylesbury Bucks HP19 8UN to 40 Bank Street Canary Wharf London E14 5NR on 14 July 2015
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2015 TM01 Termination of appointment of Simon Robert Alexander Sheffield as a director on 2 March 2015
27 Jan 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 44,801
10 Apr 2014 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
16 Jan 2014 AA Full accounts made up to 31 May 2013
20 Nov 2013 AD02 Register inspection address has been changed
20 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 44,801
12 Sep 2013 CH01 Director's details changed for Mr Walid Khalil Fakhry on 6 September 2013
04 Mar 2013 AA Full accounts made up to 31 May 2012
13 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
17 Sep 2012 AP01 Appointment of Mr Simon Robert Alexander Sheffield as a director
07 Sep 2012 TM01 Termination of appointment of Simon Osborne as a director
22 Aug 2012 CH01 Director's details changed for Simon Paul Osborne on 1 August 2012
19 Jan 2012 AA Group of companies' accounts made up to 31 May 2011
14 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
01 Feb 2011 AA Group of companies' accounts made up to 31 May 2010
01 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders