PURE WAFER PLC

Company number 05289130

Date	Type	Description	View / Download
20 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
16 May 2019	LIQ03	Liquidators' statement of receipts and payments to 6 January 2019	(13 pages)
09 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 6 January 2018	(13 pages)
16 Mar 2017	4.68	Liquidators' statement of receipts and payments to 6 January 2017	(10 pages)
22 Jan 2016	AD03	Register(s) moved to registered inspection location 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH	(2 pages)
22 Jan 2016	AD02	Register inspection address has been changed to 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH	(2 pages)
22 Jan 2016	AD01	Registered office address changed from 3 Waterton Park Waterton Bridgend Mid Glamorgan CF31 3PH to 1 More London Place London SE1 2AF on 22 January 2016	(2 pages)
18 Jan 2016	4.70	Declaration of solvency	(4 pages)
18 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-07	(1 page)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 6,150,868.80	(4 pages)
12 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(58 pages)
07 Jan 2016	TM01	Termination of appointment of David Richard Howells as a director on 7 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Huw Martin Lewis as a director on 7 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Peter George Harrington as a director on 7 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Paul David Broomfield Dolan as a director on 7 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Keith Baker as a director on 7 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Stephen David Boyd as a director on 7 January 2016	(1 page)
07 Jan 2016	TM01	Termination of appointment of Eurfyl Ap Gwilym as a director on 7 January 2016	(1 page)
07 Jan 2016	TM02	Termination of appointment of Huw Martin Lewis as a secretary on 7 January 2016	(1 page)
18 Dec 2015	TM01	Termination of appointment of Gerald Wayne Winters as a director on 17 December 2015	(1 page)
01 Dec 2015	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 5,839,320.4	(8 pages)
17 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 21 October 2015 GBP 5,839,320.40	(4 pages)

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