MR LEE’S PURE FOODS CO. LTD filing history - Find and update company information

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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)
11 Aug 2017	AA	Total exemption full accounts made up to 30 November 2016	View PDF Total exemption full accounts made up to 30 November 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 Aug 2017	AA01	Previous accounting period shortened from 31 July 2017 to 30 November 2016	View PDF Previous accounting period shortened from 31 July 2017 to 30 November 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 1,846.9035	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 1,846.9035 - link opens in a new window - 3 pages (3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-03 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	SH02	Sub-division of shares on 9 June 2016	View PDF Sub-division of shares on 9 June 2016 - link opens in a new window - 4 pages (4 pages)
26 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2016	CS01	Confirmation statement made on 9 July 2016 with updates	View PDF Confirmation statement made on 9 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 1,490.27	View PDF Statement of capital following an allotment of shares on 20 June 2016 GBP 1,490.27 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 1,276.98	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 1,276.98 - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AP01	Appointment of Mr David Graeme Neil Hossie as a director on 4 March 2016	View PDF Appointment of Mr David Graeme Neil Hossie as a director on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 1,152	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 1,152 - link opens in a new window - 3 pages (3 pages)
04 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 September 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	CH01	Director's details changed for Mr Damien Lee on 1 December 2015	View PDF Director's details changed for Mr Damien Lee on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	CERTNM	Company name changed mr lee's noodle company LTD\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	View PDF Company name changed mr lee's noodle company LTD\certificate issued on 13/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30 - link opens in a new window - 3 pages (3 pages)
23 Jul 2015	AD01	Registered office address changed from 33a Dingle Road Bournemouth Dorset BH5 2DP England to 3 Durrant Road Bournemouth Dorset BH2 6NE on 23 July 2015	View PDF Registered office address changed from 33a Dingle Road Bournemouth Dorset BH5 2DP England to 3 Durrant Road Bournemouth Dorset BH2 6NE on 23 July 2015 - link opens in a new window - 1 page (1 page)
20 Jul 2015	CERTNM	Company name changed mr lee's pot noodle company LTD\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15	View PDF Company name changed mr lee's pot noodle company LTD\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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