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PURE MANAGEMENT (SEVENOAKS) LIMITED

Company number 04364913

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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 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
  • GBP 1
16 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-09
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