About

Registered Number: 06451914
Date of Incorporation: 12/12/2007 (16 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (3 years and 7 months ago)
Registered Address: Purfleet By Pass, Purfleet, Essex, RM19 1TT

 

Carpetright Purfleet Holdings Ltd was founded on 12 December 2007 and has its registered office in Purfleet in Essex, it's status at Companies House is "Dissolved". The business has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HERGA, Robert David 16 November 2009 25 February 2010 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 September 2020
AP01 - Appointment of director 21 September 2020
TM01 - Termination of appointment of director 21 September 2020
TM01 - Termination of appointment of director 01 June 2020
AP01 - Appointment of director 01 June 2020
AA01 - Change of accounting reference date 24 April 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 March 2020
DS01 - Striking off application by a company 23 March 2020
PSC05 - N/A 17 February 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 23 December 2019
AP01 - Appointment of director 16 April 2019
TM01 - Termination of appointment of director 15 April 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 21 December 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 30 October 2017
AA - Annual Accounts 01 February 2017
CS01 - N/A 20 December 2016
AD01 - Change of registered office address 11 August 2016
AA - Annual Accounts 21 January 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 13 December 2013
TM01 - Termination of appointment of director 16 October 2013
AP01 - Appointment of director 02 April 2013
TM01 - Termination of appointment of director 01 April 2013
TM01 - Termination of appointment of director 01 April 2013
AP01 - Appointment of director 28 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 20 December 2012
AR01 - Annual Return 16 December 2011
AA - Annual Accounts 14 September 2011
AA - Annual Accounts 14 January 2011
TM01 - Termination of appointment of director 12 January 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 16 December 2010
CH01 - Change of particulars for director 16 December 2010
TM02 - Termination of appointment of secretary 11 March 2010
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AP03 - Appointment of secretary 23 November 2009
TM02 - Termination of appointment of secretary 20 November 2009
AA - Annual Accounts 17 November 2009
363a - Annual Return 12 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
288a - Notice of appointment of directors or secretaries 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288c - Notice of change of directors or secretaries or in their particulars 24 July 2008
288a - Notice of appointment of directors or secretaries 22 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
RESOLUTIONS - N/A 08 February 2008
225 - Change of Accounting Reference Date 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
288b - Notice of resignation of directors or secretaries 08 February 2008
287 - Change in situation or address of Registered Office 08 February 2008
MEM/ARTS - N/A 08 February 2008
CERTNM - Change of name certificate 04 February 2008
NEWINC - New incorporation documents 12 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.