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THE PURE PACKAGE LIMITED

Company number 04907211

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	LIQ03	Liquidators' statement of receipts and payments to 8 June 2024	View PDF Liquidators' statement of receipts and payments to 8 June 2024 - link opens in a new window - 23 pages (23 pages)
10 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 16 pages (16 pages)
22 Jun 2023	AD01	Registered office address changed from Arch 39-40 New Covent Garden Market London SW8 5PP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 June 2023	View PDF Registered office address changed from Arch 39-40 New Covent Garden Market London SW8 5PP to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-09 - link opens in a new window - 1 page (1 page)
24 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with no updates	View PDF Confirmation statement made on 22 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jan 2022	TM01	Termination of appointment of Stephen Irvine as a director on 21 January 2022	View PDF Termination of appointment of Stephen Irvine as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Nov 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	MR01	Registration of charge 049072110002, created on 11 May 2020	View PDF Registration of charge 049072110002, created on 11 May 2020 - link opens in a new window - 24 pages (24 pages)
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	View PDF Unaudited abridged accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	View PDF Unaudited abridged accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	TM01	Termination of appointment of Susan Steele as a director on 31 December 2017	View PDF Termination of appointment of Susan Steele as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	View PDF Confirmation statement made on 22 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 20	View PDF Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 20 - link opens in a new window - 4 pages (4 pages)

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THE PURE PACKAGE LIMITED

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