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PURE CAPS LIMITED

Company number 04080607

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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 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
02 Dec 2016 4.68 Liquidators' statement of receipts and payments to 1 November 2016
16 Nov 2015 AD01 Registered office address changed from Parkers, Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE on 16 November 2015
09 Nov 2015 4.70 Declaration of solvency
09 Nov 2015 600 Appointment of a voluntary liquidator
09 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-02
14 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
14 Oct 2015 CH01 Director's details changed for Ms Tracy Stella Gates on 29 September 2015
12 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 2 November 2015
31 Jul 2015 CERTNM Company name changed pure bio LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
09 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 2
10 Oct 2014 CH01 Director's details changed for Ms Tracy Stella Gates on 29 September 2014
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 2
31 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
21 Oct 2010 CH04 Secretary's details changed for Pp Secretaries Limited on 29 September 2010
21 Oct 2010 CH01 Director's details changed for Tracy Stella Gates on 29 September 2010
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1