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HEDLEY PURVIS HOLDINGS LIMITED
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HEDLEY PURVIS HOLDINGS LIMITED: Filings

    • Overview

    Company NameHEDLEY PURVIS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05067559
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEDLEY PURVIS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth to allot 01/06/2017
    		RES13
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalised sole holder of the a ord sh of £1.00 each 01/06/2017
    		RES14
    capital

    Resolution of removal of pre-emption rights

    		RES11

    legacy

    		2 pagesSH20

    Statement of capital on Jun 08, 2017

    • Capital: GBP 1.0000
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium a/c be cancelled 06/06/2017
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Jun 01, 2017

    • Capital: GBP 3,972,638
    		3 pagesSH01

    Accounts for a dormant company made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Mar 09, 2017 with updates

    		5 pagesCS01

    Annual return made up to Mar 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 108,906
    		SH01

    Accounts for a dormant company made up to Aug 31, 2015

    		8 pagesAA

    Appointment of Mr Nicholas James Gemmell as a director on Aug 17, 2015

    		2 pagesAP01

    Termination of appointment of Jan De Koning as a director on Sep 01, 2015

    		1 pagesTM01

    Annual return made up to Mar 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 108,906
    		SH01

    Accounts for a dormant company made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Mar 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2014

    Statement of capital on Mar 11, 2014

    • Capital: GBP 108,906
    		SH01

    Full accounts made up to Aug 31, 2013

    		15 pagesAA

    Appointment of Mr Wayne Dennis as a director

    		2 pagesAP01

    Termination of appointment of Andrew Silver as a director

    		1 pagesTM01

    Annual return made up to Mar 09, 2013 with full list of shareholders

    		5 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0