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PURE UNITY DEVELOPMENTS LIMITED

Company number 04964411

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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 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2013 2.35B Notice of move from Administration to Dissolution on 26 March 2013
09 Apr 2013 2.24B Administrator's progress report to 26 March 2013
26 Oct 2012 2.24B Administrator's progress report to 27 September 2012
12 Oct 2012 AD01 Registered office address changed from Unity House Telford Road Basingstoke Hampshire RG21 6YJ on 12 October 2012
20 Aug 2012 TM01 Termination of appointment of Ian Shepherd as a director on 5 April 2012
14 Jun 2012 2.18B Notice of extension of time period of the administration
14 Jun 2012 2.16B Statement of affairs with form 2.14B
25 May 2012 2.17B Statement of administrator's proposal
04 Apr 2012 2.12B Appointment of an administrator
22 Mar 2012 TM02 Termination of appointment of Vivienne Ruth Hemming as a secretary on 14 March 2012
21 Mar 2012 AP01 Appointment of Mr Ian Shepherd as a director on 16 March 2012
20 Mar 2012 AP01 Appointment of Mr Paul John Blunden as a director on 16 March 2012
02 Mar 2012 TM01 Termination of appointment of Peter Charles Crowne as a director on 17 February 2012
18 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-11-18
  • GBP 1
05 Oct 2011 AA Full accounts made up to 29 January 2011
15 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2011 MA Memorandum and Articles of Association
17 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
05 Oct 2010 AA Accounts for a dormant company made up to 30 January 2010
17 Nov 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
27 Oct 2009 AD02 Register inspection address has been changed
08 Sep 2009 288c Director's Change of Particulars / benjamin white / 08/09/2009 / HouseName/Number was: 18, now: anvil cottage; Street was: silverdale road, now: the row; Area was: , now: redlynch; Post Town was: southampton, now: nr salisbury; Post Code was: SO15 2NG, now: SP5 2JT; Country was: , now: uk
27 Aug 2009 288c Director's Change of Particulars / peter crowne / 25/08/2009 / HouseName/Number was: , now: 38; Street was: 62 southbrook road, now: fitzroy road; Area was: lee, now: ; Post Town was: london, now: fleet; Region was: , now: hampshire; Post Code was: SE12 8LL, now: GU51 4JW; Country was: , now: uk