PUREAPPS LIMITED

Company number 03612899

Date	Type	Description	View / Download
30 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
07 Jan 2016	4.68	Liquidators' statement of receipts and payments to 26 November 2015	(16 pages)
12 Dec 2014	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on 12 December 2014	(2 pages)
11 Dec 2014	4.70	Declaration of solvency	(4 pages)
11 Dec 2014	600	Appointment of a voluntary liquidator	(2 pages)
11 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-27	(1 page)
18 Nov 2014	MR04	Satisfaction of charge 2 in full	(1 page)
07 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)
18 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
16 Jul 2014	AD01	Registered office address changed from Pureapps House 17 Staple Gardens Winchester Hampshire SO23 8SR to 30 Fenchurch Street London EC3M 3BD on 16 July 2014	(1 page)
14 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve and/or ratified sale of property-car transfer section 190:authorise to vote section 175 09/06/2014	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Christopher William Gerrard Wright as a director	(2 pages)
27 Jun 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 03/06/2014	(6 pages)
26 Jun 2014	TM01	Termination of appointment of Oliver Benzecry as a director	(1 page)
26 Jun 2014	AP01	Appointment of Mr Timothy Hugh Fetherston-Dilke as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Oliver James Benzecry as a director	(2 pages)
09 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,800	(4 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 1,800	(3 pages)
09 Jun 2014	TM01	Termination of appointment of Georgina Wyatt as a director	(1 page)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders	(3 pages)
03 Jun 2014	SH01	Statement of capital following an allotment of shares on 3 June 2014 GBP 1,530 ANNOTATION A second filed SH01 was registered on 27/06/2014	(4 pages)
23 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)