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PURE TECHNOLOGY LIMITED

Company number 02837240

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 May 2024 LIQ03 Liquidators' statement of receipts and payments to 26 February 2024
03 May 2023 LIQ03 Liquidators' statement of receipts and payments to 26 February 2023
27 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 26 February 2022
06 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 26 February 2021
01 May 2020 LIQ03 Liquidators' statement of receipts and payments to 26 February 2020
11 May 2019 LIQ03 Liquidators' statement of receipts and payments to 26 February 2019
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 26 February 2018
06 Apr 2017 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 6 April 2017
13 Mar 2017 4.20 Statement of affairs with form 4.19
13 Mar 2017 600 Appointment of a voluntary liquidator
13 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27
02 Sep 2016 MR04 Satisfaction of charge 1 in full
02 Sep 2016 MR04 Satisfaction of charge 2 in full
30 Aug 2016 MR01 Registration of charge 028372400003, created on 19 August 2016
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2015 AA Group of companies' accounts made up to 31 August 2014
29 Sep 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 September 2015
04 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,081,189
13 Jul 2015 AUD Auditor's resignation
30 Jun 2015 SH08 Change of share class name or designation
30 Jun 2015 CC04 Statement of company's objects
30 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 conflict of interest 09/06/2015