PURELEAF LIMITED

Company number 05993330 ·

Dissolved

58 filings

Date Filing
14 Jul 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM · BRUNEL ROAD · RAYBANS LANE · AYLESBURY · BUCKS · HP19 8UN View document
2 Jun 2015 FIRST GAZETTE View document
13 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON SHEFFIELD View document
27 Jan 2015 Annual return made up to 9 November 2014 with full list of shareholders View document
10 Apr 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 View document
16 Jan 2014 FULL ACCOUNTS MADE UP TO 31/05/13 View document
20 Nov 2013 Annual return made up to 9 November 2013 with full list of shareholders View document
20 Nov 2013 SAIL ADDRESS CREATED View document
12 Sep 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR WALID KHALIL FAKHRY / 06/09/2013 View document
4 Mar 2013 FULL ACCOUNTS MADE UP TO 31/05/12 View document
13 Nov 2012 Annual return made up to 9 November 2012 with full list of shareholders View document
17 Sep 2012 DIRECTOR APPOINTED MR SIMON ROBERT ALEXANDER SHEFFIELD View document
7 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON OSBORNE View document
22 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL OSBORNE / 01/08/2012 View document
19 Jan 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 View document
14 Dec 2011 Annual return made up to 9 November 2011 with full list of shareholders View document
1 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 View document
1 Dec 2010 Annual return made up to 9 November 2010 with full list of shareholders View document
25 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 View document
13 Jan 2010 Annual return made up to 9 November 2009 with full list of shareholders View document
9 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
22 Jul 2009 NC INC ALREADY ADJUSTED 16/07/2009 View document
22 Jul 2009 GBP NC 35000/45501 16/07/09 View document
17 Dec 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View document
9 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 View document
28 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 View document
27 Aug 2008 CURRSHO FROM 30/11/2007 TO 31/05/2007 View document
22 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
22 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Dec 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
2 Oct 2007 SECRETARY RESIGNED View document
18 Sep 2007 NEW DIRECTOR APPOINTED View document
18 Sep 2007 NEW DIRECTOR APPOINTED View document
5 Sep 2007 DIRECTOR RESIGNED View document
5 Sep 2007 DIRECTOR RESIGNED View document
27 Apr 2007 NEW SECRETARY APPOINTED View document
27 Apr 2007 SECRETARY RESIGNED View document
6 Feb 2007 S-DIV 16/01/07 View document
6 Feb 2007 NEW SECRETARY APPOINTED View document
6 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Feb 2007 REGISTERED OFFICE CHANGED ON 06/02/07 FROM: G OFFICE CHANGED 06/02/07 THE DIRECTOR GENERAL'S HOUSE ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP View document
6 Feb 2007 � NC 1000/35000 16/01/ View document
6 Feb 2007 SUBDIVISION 16/01/07 View document
6 Feb 2007 NC INC ALREADY ADJUSTED 16/01/07 View document
29 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2006 REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 16 CHURCHILL WAY CARDIFF CF10 2DX View document
20 Dec 2006 NEW DIRECTOR APPOINTED View document
20 Dec 2006 NEW SECRETARY APPOINTED View document
20 Dec 2006 NEW DIRECTOR APPOINTED View document
19 Dec 2006 SECRETARY RESIGNED View document
19 Dec 2006 DIRECTOR RESIGNED View document
9 Nov 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document