- Company Overview for PURE MANAGEMENT (SEVENOAKS) LIMITED (04364913)
- Filing history for PURE MANAGEMENT (SEVENOAKS) LIMITED (04364913)
- People for PURE MANAGEMENT (SEVENOAKS) LIMITED (04364913)
- More for PURE MANAGEMENT (SEVENOAKS) LIMITED (04364913)
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) |
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01 Nov 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Jul 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2011 | DS01 | Application to strike the company off the register | |
15 Feb 2011 | AR01 |
Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
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16 Nov 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
12 Apr 2010 | RESOLUTIONS |
Resolutions
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12 Apr 2010 | CONNOT | Change of name notice | |
08 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
08 Feb 2010 | AP01 | Appointment of Mr Paul Francis Kutchera as a director | |
08 Feb 2010 | CH01 | Director's details changed for Mr Jeremy Philip Millins on 1 October 2009 | |
08 Feb 2010 | CH03 | Secretary's details changed for Mr Paul Francis Kutchera on 1 October 2009 | |
03 Nov 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
10 Feb 2009 | 363a | Return made up to 01/02/09; full list of members | |
12 Nov 2008 | AA | Accounts made up to 31 March 2008 | |
29 May 2008 | CERTNM | Company name changed heaven (london) LIMITED\certificate issued on 29/05/08 | |
17 May 2008 | CERTNM | Company name changed heaven (holdings) LIMITED\certificate issued on 19/05/08 | |
04 Feb 2008 | 363a | Return made up to 01/02/08; full list of members | |
04 Feb 2008 | 190 | Location of debenture register | |
04 Feb 2008 | 353 | Location of register of members | |
04 Feb 2008 | 288c | Director's particulars changed | |
19 Dec 2007 | 287 | Registered office changed on 19/12/07 from: 2 craven passage london WC2N 5PH | |
20 Jun 2007 | CERTNM | Company name changed heaven (ibiza) LIMITED\certificate issued on 20/06/07 | |
03 May 2007 | AA | Accounts made up to 31 March 2007 | |
12 Feb 2007 | 363a | Return made up to 01/02/07; full list of members | |
12 Feb 2007 | 288c | Director's particulars changed |