PEAPLE PURACH LIMITED


Registered number: 03900616
Home -> Section C - Manufacturing -> 32 - Other manufacturing -> 32401 - Manufacture of professional and arcade games and toys -> THE ROYALTY COMPANY LTD

Name: PEAPLE PURACH LIMITED
THE ROYALTY COMPANY LIMITED
Address: CARRADINE HOUSE, 237 REGENTS PARK ROAD, LONDON, N3 3LF
Incorporation Date: 1999-12-29

Company status: Dissolved


Company Documents

date name form type
2019-04-02 APPLICATION FOR STRIKING-OFF DS01
2019-04-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-03-04 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES CS01
2018-09-27 31/12/17 UNAUDITED ABRIDGED AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES CS01
2017-09-18 31/12/16 UNAUDITED ABRIDGED AA
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-14 29/12/15 FULL LIST AR01
2015-02-19 29/12/14 FULL LIST AR01
2015-09-14 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-05 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME NM06
2015-02-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-01-05 COMPANY NAME CHANGED PEAPLE PURACH LIMITEDCERTIFICATE ISSUED ON 05/01/15 CERTNM
2015-01-05 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-11-12 COMPANY NAME CHANGED PURPLE PEACH LIMITEDCERTIFICATE ISSUED ON 12/11/14 CERTNM
2014-11-20 REGISTERED OFFICE CHANGED ON 20/11/2014 FROMTHE OLD SCHOOL HOUSE VICTORIA AVENUELONDONN3 1GG AD01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-08 29/12/13 FULL LIST AR01
2013-10-03 APPOINTMENT TERMINATED, SECRETARY JULIA KREEGER TM02
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-08 29/12/12 FULL LIST AR01
2012-01-17 29/12/11 FULL LIST AR01
2012-07-18 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-11 29/12/10 FULL LIST AR01
2011-05-18 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL O`GORMAN / 20/12/2009 CH01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD MICHAEL O`GORMAN / 19/01/2010 CH01
2010-01-18 29/12/09 FULL LIST AR01
2010-06-02 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-14 SECRETARY'S CHANGE OF PARTICULARS / JULIA SHANNON KREEGER / 22/06/2006 CH03
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / GRANT KENNEDY MORGAN / 20/12/2009 CH01
2010-05-06 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD O`GORMAN TM01
2010-06-03 REGISTERED OFFICE CHANGED ON 03/06/2010 FROMTHE OLD SCHOOL HOUSEVICTORIA AVENUELONDONN3 1GG AD01
2009-04-10 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-20 A SHARES CLASSIFIED AS B SHARES 24/04/2009 RES13
2009-02-16 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-06-05 DIRECTOR'S CHANGE OF PARTICULARS / GRANT MORGAN / 25/03/2008 288c
2008-06-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-14 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-21 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-01 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-01 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2005-04-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-17 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2004-08-25 AD 20/07/04---------£ SI [email protected]=7£ IC 132/139 88(2)R
2004-08-25 AD 19/07/04---------£ SI [email protected]=7£ IC 125/132 88(2)R
2004-05-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-16 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363s
2003-01-03 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363s
2003-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-12-13 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-29 AD 19/06/02---------£ SI [email protected]=12£ IC 112/124 88(2)R
2002-07-29 AD 19/10/01---------£ SI [email protected] 88(2)R
2002-07-29 AD 19/11/01---------£ SI [email protected] 88(2)R
2002-07-29 AD 25/09/01---------£ SI [email protected] 88(2)R
2002-10-16 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AAMD

Last update: 2020-04-03 00:23:03