| Name: |
PURPLE BOX MORTGAGES LIMITED
AFFORDABLE HOMES GH LIMITED |
| Address: | LONDON (WESTEND) OFFICE, GREAT PORTLAND STREET, LONDON, UNITED KINGDOM, W1W 7LT |
| Incorporation Date: | 2003-08-27 |
| date | name | form type |
| 2022-02-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-08-12 | CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES | CS01 |
| 2021-06-10 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-06-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2021-04-13 | FIRST GAZETTE | GAZ1 |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2020-08-14 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | CS01 |
| 2019-01-10 | REGISTERED OFFICE CHANGED ON 10/01/2019 FROM134 DUNSTANS ROADLONDONSE22 0ES | AD01 |
| 2019-09-09 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | CS01 |
| 2019-01-10 | SECRETARY'S CHANGE OF PARTICULARS / MRS HENRIETTA ADU-POKU / 10/01/2019 | CH03 |
| 2019-01-10 | PSC'S CHANGE OF PARTICULARS / MR SAMUEL ADU-POKU / 10/01/2019 | PSC04 |
| 2019-09-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-06-19 | COMPANY NAME CHANGED PURPLE BOX MORTGAGES LIMITEDCERTIFICATE ISSUED ON 19/06/18 | CERTNM |
| 2018-02-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-09-08 | APPOINTMENT TERMINATED, DIRECTOR KINGSLEY AGYAPONG | TM01 |
| 2018-06-19 | DIRECTOR APPOINTED MR KINGSLEY ADUMATTAH AGYAPONG | AP01 |
| 2018-08-03 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | CS01 |
| 2017-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-07-31 | CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES | CS01 |
| 2016-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-09-29 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
| 2015-03-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-09-24 | 27/08/15 FULL LIST | AR01 |
| 2014-09-04 | 27/08/14 FULL LIST | AR01 |
| 2014-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-09-11 | 27/08/13 FULL LIST | AR01 |
| 2013-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2013-05-31 | COMPANY NAME CHANGED THE LENDING ROOM LIMITEDCERTIFICATE ISSUED ON 31/05/13 | CERTNM |
| 2012-11-13 | SECRETARY'S CHANGE OF PARTICULARS / MRS HENRIETTA ADU-POKU / 13/11/2012 | CH03 |
| 2012-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM76C THURLOW PARK ROADDULWICHLONDONSE21 8HY | AD01 |
| 2012-11-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ADU-POKU / 13/11/2012 | CH01 |
| 2012-11-13 | 27/08/12 FULL LIST | AR01 |
| 2011-09-05 | 27/08/11 FULL LIST | AR01 |
| 2011-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-09-05 | SECRETARY'S CHANGE OF PARTICULARS / MRS HENRIETTA ADDOLEY ADU-POKU / 05/09/2011 | CH03 |
| 2010-09-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ADU-POKU / 27/08/2010 | CH01 |
| 2010-09-07 | 27/08/10 FULL LIST | AR01 |
| 2009-09-16 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2009-09-03 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-09-11 | COMPANY NAME CHANGED SHINE CLEANING SERVICES LIMITEDCERTIFICATE ISSUED ON 13/09/09 | CERTNM |
| 2008-09-05 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL ADU-POKU / 01/05/2006 | 288c |
| 2008-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM83 CORRY DRIVE, SOMERLEYTON ROADBRIXTONLONDONSW9 8QS | 287 |
| 2008-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-09-05 | APPOINTMENT TERMINATED SECRETARY KANE ADU-POKU | 288b |
| 2008-09-05 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-05 | SECRETARY APPOINTED MRS HENRIETTA ADDOLEY ADU-POKU | 288a |
| 2007-09-04 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-08-29 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-21 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-06-18 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2004-11-17 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 | 225 |
| 2003-10-07 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-07 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-04-01 11:05:01