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PRISTINE LIMITED

Company number 02854427

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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)
17 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
17 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 May 2019 LIQ03 Liquidators' statement of receipts and payments to 2 April 2019
26 Apr 2018 AD01 Registered office address changed from Cross Chambers High Street Newtown Powys SY16 2NY to Kirks Rural Enterprise Centre Vincent Carey Road Rotherwas Hereford HR2 6FE on 26 April 2018
19 Apr 2018 LIQ01 Declaration of solvency
19 Apr 2018 600 Appointment of a voluntary liquidator
19 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-03
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
18 Nov 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
11 Sep 2015 TM02 Termination of appointment of Christine Hitchen as a secretary on 4 August 2015
04 Aug 2015 TM01 Termination of appointment of Christine Hitchen as a director on 4 August 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 December 2013
24 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders