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PURE CALIFORNIA LIMITED

Company number 05211347

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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)
10 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Sep 2010	4.68	Liquidators' statement of receipts and payments to 2 September 2010	View PDF Liquidators' statement of receipts and payments to 2 September 2010 - link opens in a new window - 5 pages (5 pages)
10 Sep 2010	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 - 3 pages (3 pages)
21 Jun 2010	4.68	Liquidators' statement of receipts and payments to 4 June 2010	View PDF Liquidators' statement of receipts and payments to 4 June 2010 - link opens in a new window - 5 pages (5 pages)
11 Jun 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
11 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jun 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-05 - link opens in a new window - 1 page (1 page)
16 May 2009	287	Registered office changed on 16/05/2009 from 39 beak street london W1F 9SA	View PDF Registered office changed on 16/05/2009 from 39 beak street london W1F 9SA - link opens in a new window - 1 page (1 page)
29 Jan 2009	288a	Secretary appointed jennifer elizabeth hardy mathieson	View PDF Secretary appointed jennifer elizabeth hardy mathieson - link opens in a new window - 1 page (1 page)
29 Jan 2009	288b	Appointment Terminated Secretary spencer craig	View PDF Appointment Terminated Secretary spencer craig - link opens in a new window - 1 page (1 page)
07 Nov 2008	363a	Return made up to 20/08/08; full list of members	View PDF Return made up to 20/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
31 Oct 2008	288b	Appointment Terminated Director gregory castle	View PDF Appointment Terminated Director gregory castle - link opens in a new window - 1 page (1 page)
15 May 2008	88(2)	Ad 15/10/07 gbp si 382@1=382 gbp ic 1222/1604	View PDF Ad 15/10/07 gbp si 382@1=382 gbp ic 1222/1604 - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
08 Nov 2007	363s	Return made up to 20/08/07; full list of members	View PDF Return made up to 20/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
13 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	88(2)R	Ad 20/12/06--------- £ si 222@1=222 £ ic 1000/1222	View PDF Ad 20/12/06--------- £ si 222@1=222 £ ic 1000/1222 - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	363s	Return made up to 20/08/06; full list of members	View PDF Return made up to 20/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
20 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
07 Jul 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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