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PURPLE FISH INVESTMENT LIMITED

Company number 06912764

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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)
06 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2016 DS01 Application to strike the company off the register
02 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 51,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 51,000
22 Jun 2015 CH01 Director's details changed for Derk Pieter Brouwer on 22 June 2015
16 Jan 2015 TM01 Termination of appointment of Steven John Harrison-Dix as a director on 15 January 2015
15 Jan 2015 TM02 Termination of appointment of Lbco Secretaries Limited as a secretary on 13 January 2015
13 Jan 2015 AD01 Registered office address changed from C/O Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE to 3Rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB on 13 January 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 51,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
22 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 MEM/ARTS Memorandum and Articles of Association
29 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
25 Jul 2011 SH01 Statement of capital following an allotment of shares on 2 July 2010
  • GBP 51,000
25 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
17 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 June 2010