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PURE INNOVATION LIMITED

Company number 04888168

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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)
09 May 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Feb 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
09 Dec 2014	4.68	Liquidators' statement of receipts and payments to 20 November 2014	View PDF Liquidators' statement of receipts and payments to 20 November 2014 - link opens in a new window - 12 pages (12 pages)
14 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Nov 2013	AD01	Registered office address changed from Pearson Court 1 Kings Road Fleet Hampshire GU51 3SF England on 6 November 2013	View PDF Registered office address changed from Pearson Court 1 Kings Road Fleet Hampshire GU51 3SF England on 6 November 2013 - link opens in a new window - 1 page (1 page)
04 Oct 2013	TM01	Termination of appointment of Richard Anthony Ralph Carman as a director on 4 October 2013	View PDF Termination of appointment of Richard Anthony Ralph Carman as a director on 4 October 2013 - link opens in a new window - 1 page (1 page)
20 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AD01	Registered office address changed from Barley Row High Street Odiham Hampshire RG29 1LP on 16 September 2013	View PDF Registered office address changed from Barley Row High Street Odiham Hampshire RG29 1LP on 16 September 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Spencer Paul Gallagher as a director on 21 June 2013	View PDF Termination of appointment of Spencer Paul Gallagher as a director on 21 June 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	TM01	Termination of appointment of Peter Adrian Hoole as a director on 21 June 2013	View PDF Termination of appointment of Peter Adrian Hoole as a director on 21 June 2013 - link opens in a new window - 1 page (1 page)
15 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Feb 2013	AP01	Appointment of Richard Anthony Ralph Carman as a director on 6 September 2012	View PDF Appointment of Richard Anthony Ralph Carman as a director on 6 September 2012 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	SH02	Sub-division of shares on 6 September 2012	View PDF Sub-division of shares on 6 September 2012 - link opens in a new window - 5 pages (5 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 September 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 6 September 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivided shares 06/09/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivided shares 06/09/2012 - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	AP01	Appointment of Peter Hoole as a director on 6 September 2012	View PDF Appointment of Peter Hoole as a director on 6 September 2012 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	View PDF Annual return made up to 4 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	View PDF Annual return made up to 4 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2011	CH01	Director's details changed for Mr Spencer Paul Gallagher on 1 January 2011	View PDF Director's details changed for Mr Spencer Paul Gallagher on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	View PDF Annual return made up to 4 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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