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GE MONEY PURPLE LOANS LIMITED

Company number 03553325

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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)
22 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
08 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 June 2013
26 Jun 2012 AD01 Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF on 26 June 2012
26 Jun 2012 4.70 Declaration of solvency
26 Jun 2012 600 Appointment of a voluntary liquidator
26 Jun 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-06-19
18 Jun 2012 TM01 Termination of appointment of Manuel Uria-Fernandez as a director on 15 June 2012
18 Jun 2012 TM01 Termination of appointment of David Harvey as a director on 15 June 2012
18 Jun 2012 TM01 Termination of appointment of Duncan Gee Berry as a director on 15 June 2012
24 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-04-24
  • GBP 1
09 Mar 2012 TM01 Termination of appointment of Ian George Ferguson as a director on 22 February 2012
28 Oct 2011 TM01 Termination of appointment of Clodagh Gunnigle as a director on 17 October 2011
18 Oct 2011 CH01 Director's details changed for Ms Clodagh Gunnigle on 3 October 2011
14 Oct 2011 TM01 Termination of appointment of Alison Simmons as a director on 1 October 2011
13 Sep 2011 CH01 Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011
12 Aug 2011 AP01 Appointment of Mr Manuel Uria-Fernandez as a director
12 Aug 2011 TM01 Termination of appointment of Mandeep Johar as a director
16 Jun 2011 CAP-SS Solvency Statement dated 16/06/11
16 Jun 2011 SH20 Statement by Directors
16 Jun 2011 SH19 Statement of capital on 16 June 2011
  • GBP 1
16 Jun 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 6,605,265
10 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010