PURPLEHEART WOOD LIMITED

Company number 09514040

Date	Type	Description	View / Download
08 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
26 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 22 January 2019	(11 pages)
07 Feb 2018	AD01	Registered office address changed from G35-36 Repton House Bretby Business Park Ashby Road Burton on Trent DE15 0YZ to 79 Caroline Street Birmingham B3 1UP on 7 February 2018	(2 pages)
31 Jan 2018	LIQ02	Statement of affairs	(8 pages)
31 Jan 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-23	(1 page)
25 Oct 2017	AD01	Registered office address changed from 15B Gf Imex Business Centre Shobnall Road Burton-on-Trent DE14 2AU England to G35-36 Repton House Bretby Business Park Ashby Road Burton on Trent DE15 0YZ on 25 October 2017	(2 pages)
20 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(4 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages) Download iXBRL
04 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-09-13 GBP 100	(6 pages)
13 Sep 2016	AP01	Appointment of Mr David William Thompson as a director	(2 pages)
13 Sep 2016	AD01	Registered office address changed from 15B Gf Imex Business Centre Shobnall Road Burton-on-Trent Staffordshire DE14 2AU England to 15B Gf Imex Business Centre Shobnall Road Burton-on-Trent DE14 2AU on 13 September 2016	(1 page)
13 Sep 2016	TM01	Termination of appointment of Linda May Frohock as a director on 31 March 2016	(1 page)
31 Mar 2016	AP01	Appointment of Mr David William Thompson as a director on 31 March 2016	(2 pages)
31 Mar 2016	AD01	Registered office address changed from 8 Morston Court Kingswood Lakeside Cannock Staffordshire WS11 8JB United Kingdom to 15B Gf Imex Business Centre Shobnall Road Burton-on-Trent Staffordshire DE14 2AU on 31 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Linda May Frohock as a director on 31 March 2016	(1 page)
14 Apr 2015	TM01	Termination of appointment of Simon Richard Ellar as a director on 13 April 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mrs Linda May Frohock as a director on 13 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Olivia Marie Ellar as a director on 13 April 2015	(1 page)
09 Apr 2015	CERTNM	Company name changed purpleheart wood publications & events LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08	(3 pages)
30 Mar 2015	CERTNM	Company name changed purpleheart wood publications and events LIMITED\certificate issued on 30/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-30	(3 pages)
27 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-27 GBP 100	(33 pages)