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PURE VACATIONS LIMITED

Company number 03817035

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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)
01 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
29 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 22 April 2010
27 Oct 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
30 Oct 2008 4.20 Statement of affairs with form 4.19
30 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-23
30 Oct 2008 600 Appointment of a voluntary liquidator
07 Oct 2008 287 Registered office changed on 07/10/2008 from 1ST floor boughton golf club brickfield lane boughton kent ME13 9AJ
27 Aug 2008 363a Return made up to 30/07/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 July 2008
07 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
02 Aug 2007 363a Return made up to 30/07/07; full list of members
02 Aug 2007 287 Registered office changed on 02/08/07 from: 1 admiralty walk whitstable kent CT5 4ET
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
09 Nov 2006 363s Return made up to 30/07/06; full list of members
12 Sep 2006 288a New director appointed
30 Jun 2006 128(4) Notice of assignment of name or new name to shares
30 Jun 2006 128(3) Statement of rights variation attached to shares
30 Jun 2006 88(2)R Ad 14/02/06--------- £ si 165@1=165 £ ic 335/500
30 Jun 2006 88(2)R Ad 14/02/06--------- £ si 235@1=235 £ ic 100/335
30 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
26 Aug 2005 363a Return made up to 30/07/05; full list of members
06 Jul 2005 395 Particulars of mortgage/charge
25 Apr 2005 AA Total exemption small company accounts made up to 31 July 2004