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PURE SOLVE UK LIMITED

Company number 03294328

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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)
12 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2022 DS01 Application to strike the company off the register
21 Dec 2021 AP01 Appointment of Mr Anthony Austin Tatlow as a director on 21 December 2021
21 Dec 2021 TM01 Termination of appointment of John Leslie Currie as a director on 21 December 2021
21 Dec 2021 TM01 Termination of appointment of Richard Bastable as a director on 21 December 2021
21 Dec 2021 AP01 Appointment of Mr Silvano Natale Bisconti as a director on 21 December 2021
21 Dec 2021 AP01 Appointment of Mr Martyn Jeffrey Ruscoe as a director on 21 December 2021
08 Dec 2021 AA Accounts for a dormant company made up to 30 April 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
31 Aug 2021 AD01 Registered office address changed from Nch House Springvale Avenue Bilston West Midlands WV14 0QL to Arrowmere House Springvale Industrial Park Bilston WV14 0QL on 31 August 2021
11 May 2021 AA01 Previous accounting period shortened from 31 July 2021 to 30 April 2021
10 May 2021 AA Accounts for a small company made up to 31 July 2020
23 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
26 May 2020 SH20 Statement by Directors
26 May 2020 SH19 Statement of capital on 26 May 2020
  • GBP 1
26 May 2020 CAP-SS Solvency Statement dated 18/05/20
26 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Apr 2020 AA01 Current accounting period extended from 30 April 2020 to 31 July 2020
07 Feb 2020 AA Accounts for a small company made up to 30 April 2019
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
07 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 AA Accounts for a small company made up to 30 April 2018
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
03 Apr 2018 AP03 Appointment of Mr Martyn Jeffrey Ruscoe as a secretary on 3 April 2018