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PURE ENERGY (UK) LIMITED

Company number 03254095

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
23 Feb 2016 CH01 Director's details changed for Mr Jeffery John Siemers on 16 March 2015
09 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
09 Oct 2015 AD01 Registered office address changed from 61 Gazelle Road Weston-Super-Mare Avon BS24 9ES United Kingdom to 61 Gazelle Road Weston-Super-Mare BS24 9ES on 9 October 2015
23 Mar 2015 AP01 Appointment of Mr David Ingar Nestingen as a director on 16 March 2015
23 Mar 2015 AP01 Appointment of Mr Jeffery John Siemers as a director on 16 March 2015
23 Mar 2015 AD01 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ to 61 Gazelle Road Weston-Super-Mare Avon BS24 9ES on 23 March 2015
23 Mar 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
23 Mar 2015 TM01 Termination of appointment of Francis William Edward Bartlett as a director on 16 March 2015
23 Mar 2015 TM02 Termination of appointment of Ken Eckardt as a secretary on 16 March 2015
23 Mar 2015 AP01 Appointment of Mr John Cory Mcfarlane as a director on 16 March 2015
21 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
18 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1
05 Mar 2013 CH01 Director's details changed for Francis William Edward Bartlett on 18 January 2013
22 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
15 Nov 2010 CH01 Director's details changed for Francis William Edward Bartlett on 5 November 2010
15 Nov 2010 CH03 Secretary's details changed for Ken Eckardt on 5 November 2010
05 Nov 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders