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MR LEE’S PURE FOODS CO. LTD

Company number 09679948

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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)
19 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
19 May 2023 AM23 Notice of move from Administration to Dissolution
15 May 2023 TM01 Termination of appointment of Venture Development Partners Ltd. as a director on 17 March 2023
22 Apr 2023 TM01 Termination of appointment of Christopher Siu Kwon Fung as a director on 31 March 2023
21 Mar 2023 TM01 Termination of appointment of Stephen David Moss as a director on 15 March 2023
17 Dec 2022 AM10 Administrator's progress report
18 Oct 2022 AM02 Statement of affairs with form AM02SOA
27 Jul 2022 AM07 Result of meeting of creditors
19 Jul 2022 AM03 Statement of administrator's proposal
19 May 2022 AD01 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 19 May 2022
18 May 2022 AM01 Appointment of an administrator
29 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 AA Total exemption full accounts made up to 31 December 2020
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 4,402.27
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 4,330.98
27 Oct 2021 TM01 Termination of appointment of Peter Hoang Tran as a director on 26 October 2021
22 Sep 2021 PSC01 Notification of David Graeme Neil Hossie as a person with significant control on 27 January 2021
23 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
13 May 2021 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 4,219.0428
13 May 2021 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • GBP 3,884.0126
08 Apr 2021 TM01 Termination of appointment of Damien Lee as a director on 27 January 2021
08 Apr 2021 TM01 Termination of appointment of Nathalie Muriel Madeleine Dauriac as a director on 26 March 2021
08 Apr 2021 PSC07 Cessation of Damien Heng King Lee as a person with significant control on 27 January 2021
20 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with updates