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PUREU18 MANAGEMENT LIMITED

Company number 04974096

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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
29 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
Statement of capital on 2010-12-29
  • GBP 2
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-17
25 Feb 2010 CONNOT Change of name notice
24 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Paul Francis Kutchera on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Mr Jeremy Philip Millins on 1 October 2009
24 Nov 2009 CH03 Secretary's details changed for Mr Paul Francis Kutchera on 1 October 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
11 May 2009 288a Director appointed mr paul francis kutchera
29 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
04 Dec 2008 363a Return made up to 24/11/08; full list of members
04 Dec 2008 288c Director's Change of Particulars / jeremy millins / 01/11/2006 / HouseName/Number was: , now: 53; Street was: 57 chipstead lane, now: chipstead lane
12 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Dec 2007 287 Registered office changed on 19/12/07 from: 2 craven passage london WC2N 5PH
04 Dec 2007 363a Return made up to 24/11/07; full list of members
04 Dec 2007 288c Director's particulars changed
23 May 2007 AA Total exemption full accounts made up to 31 January 2007
08 Dec 2006 AA Total exemption full accounts made up to 31 January 2006
04 Dec 2006 363a Return made up to 24/11/06; full list of members
04 Dec 2006 288c Director's particulars changed
20 Oct 2006 288b Director resigned