PURELEAF HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 07656803 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2011 |
| Age | 12 years, 11 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 11 May 2016 |
| Years | 8 years, 3 days |
SUMMARY
PURELEAF HOLDINGS LTD is an dissolved private limited company with number 07656803. It was incorporated 12 years, 11 months, 11 days ago, on 03 June 2011 and it was dissolved 8 years, 3 days ago, on 11 May 2016. The company address is 31st Floor 40 Bank Street 31st Floor 40 Bank Street, London, E14 5NR.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 11 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of affairs with form attached
Date: 27 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Change registered office address company with date old address new address
Date: 20 Aug 2015
Action Date: 20 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-20
Old address: 40 Bank Street Canary Wharf London E14 5NR
New address: 31st Floor 40 Bank Street Canary Wharf London E14 5NR
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Aug 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Aug 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2015
Action Date: 14 Jul 2015
Category: Address
Type: AD01
New address: 40 Bank Street Canary Wharf London E14 5NR
Old address: Smeaton Close Brunel Road Rabans Lane Est Aylesbury Bucks HP19 8UN
Change date: 2015-07-14
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2014
Action Date: 03 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-03
Documents
Certificate change of name company
Date: 28 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed momentous moving holdings LTD\certificate issued on 28/03/14
Documents
Change of name notice
Date: 28 Mar 2014
Category: Change-of-name
Type: CONNOT
Documents
Second filing of form with form type made up date
Date: 26 Mar 2014
Action Date: 30 Jun 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-06-30
Form type: AR01
Documents
Accounts with accounts type full
Date: 16 Jan 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Change person director company with change date
Date: 12 Sep 2013
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-09-06
Officer name: Mr Walid Khalil Fakhry
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2013
Action Date: 03 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-03
Documents
Accounts with accounts type full
Date: 04 Mar 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Change account reference date company previous shortened
Date: 28 Feb 2013
Action Date: 31 May 2012
Category: Accounts
Type: AA01
New date: 2012-05-31
Made up date: 2012-06-30
Documents
Appoint person director company with name
Date: 17 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Robert Alexander Sheffield
Documents
Termination director company with name
Date: 07 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Osborne
Documents
Change person director company with change date
Date: 22 Aug 2012
Action Date: 01 Aug 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon Paul Osborne
Change date: 2012-08-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2012
Action Date: 03 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-03
Documents
Appoint person director company with name
Date: 18 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Paul Osborne
Documents
Capital allotment shares
Date: 13 Jul 2011
Action Date: 07 Jul 2011
Category: Capital
Type: SH01
Capital : 62,051.0 GBP
Date: 2011-07-07
Documents
Resolution
Date: 13 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jul 2011
Action Date: 01 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-01
Capital : 44,551 GBP
Documents
Capital alter shares consolidation
Date: 11 Jul 2011
Action Date: 01 Jul 2011
Category: Capital
Type: SH02
Date: 2011-07-01
Documents
Capital allotment shares
Date: 11 Jul 2011
Action Date: 01 Jul 2011
Category: Capital
Type: SH01
Capital : 0.05 GBP
Date: 2011-07-01
Documents
Legacy
Date: 02 Jul 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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