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PURE-SOLUTIONS CONSULTING LTD

Company number 05241994

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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)
14 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
14 May 2019 LIQ13 Return of final meeting in a members' voluntary winding up
18 Oct 2018 LIQ01 Declaration of solvency
18 Oct 2018 600 Appointment of a voluntary liquidator
18 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-24
01 Oct 2018 AD01 Registered office address changed from 4 Cowley Road London SW14 8QB to 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on 1 October 2018
29 Jun 2018 AA Micro company accounts made up to 31 March 2018
19 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
29 Sep 2017 CS01 Confirmation statement made on 27 September 2017 with no updates
07 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 27 September 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Sep 2015 AR01 Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 2
08 Oct 2014 CH01 Director's details changed for David George Ennion on 9 December 2013
09 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
14 Dec 2013 AD01 Registered office address changed from C/O David Ennion 19 Medfield Street London SW15 4JY United Kingdom on 14 December 2013
05 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 2
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Nov 2012 AD01 Registered office address changed from Flat 4 46 Ellington Street London N7 8PL on 15 November 2012
09 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
23 May 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
10 Oct 2011 TM02 Termination of appointment of Michelle Leger as a secretary