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PURE MORTGAGE SOLUTIONS (UK) LIMITED

Company number 05256590

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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)
29 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2010 DS01 Application to strike the company off the register
09 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 35,000
09 Nov 2009 CH01 Director's details changed for Michael Anthony Colley on 7 November 2009
09 Nov 2009 CH01 Director's details changed for Philippa Ann Colley on 7 November 2009
08 Jan 2009 363a Return made up to 12/10/08; full list of members
13 Jun 2008 287 Registered office changed on 13/06/2008 from 58 duke street darlington county durham DL3 7AN
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 287 Registered office changed on 15/05/2008 from 1ST floor sedbury hall stables sedbury hall richmond north yorkshire DL10 5LQ
31 Oct 2007 363a Return made up to 12/10/07; full list of members
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Nov 2006 363s Return made up to 12/10/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
30 Jan 2006 225 Accounting reference date extended from 31/10/05 to 31/12/05
09 Jan 2006 363s Return made up to 12/10/05; full list of members
13 Apr 2005 287 Registered office changed on 13/04/05 from: 91 galgate barnard castle co durham DL12 8ES
09 Mar 2005 88(2)R Ad 02/03/05--------- £ si 5000@1=5000 £ ic 30001/35001
09 Mar 2005 88(2)R Ad 28/01/05--------- £ si 30000@1=30000 £ ic 1/30001
05 Feb 2005 288a New director appointed
05 Feb 2005 288a New secretary appointed;new director appointed
18 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Secretary resigned
12 Oct 2004 NEWINC Incorporation