- Company Overview for PURE-SOLUTIONS CONSULTING LTD (05241994)
- Filing history for PURE-SOLUTIONS CONSULTING LTD (05241994)
- People for PURE-SOLUTIONS CONSULTING LTD (05241994)
- Insolvency for PURE-SOLUTIONS CONSULTING LTD (05241994)
- More for PURE-SOLUTIONS CONSULTING LTD (05241994)
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) |
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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
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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
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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
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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
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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 |