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PURE PRODUCTS LIMITED

Company number 05025156

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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)
27 Dec 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 25 October 2023
15 Nov 2022 AD01 Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 November 2022
08 Nov 2022 LIQ02 Statement of affairs
08 Nov 2022 600 Appointment of a voluntary liquidator
04 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-26
29 Apr 2022 AA Micro company accounts made up to 30 April 2021
16 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with updates
30 Apr 2021 AA Micro company accounts made up to 30 April 2020
18 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
19 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with updates
29 Jan 2020 AA Micro company accounts made up to 30 April 2019
04 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
31 Jan 2019 AA Micro company accounts made up to 30 April 2018
11 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
10 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
10 Feb 2017 CH01 Director's details changed for Mr Rory Fergus Mcmanigan on 6 April 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
29 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 10,000
16 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 10,000
23 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
25 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10,000