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PURE PROSPECTS LIMITED

Company number 05337501

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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)
20 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
20 Dec 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2013 4.68 Liquidators' statement of receipts and payments to 2 March 2013
12 Jun 2012 4.68 Liquidators' statement of receipts and payments to 2 March 2012
15 Mar 2011 4.20 Statement of affairs with form 4.19
15 Mar 2011 600 Appointment of a voluntary liquidator
15 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-03
10 Mar 2011 AD01 Registered office address changed from Brick House 150a Station Road Woburn Sands Buckinghamshire MK17 8SG on 10 March 2011
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-02-10
  • GBP 2
10 Feb 2010 CH01 Director's details changed for Cory Bailey on 1 October 2009
10 Feb 2010 CH01 Director's details changed for Sarah Louise Bailey on 1 October 2009
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
26 Mar 2009 363a Return made up to 19/01/09; full list of members
13 Mar 2009 287 Registered office changed on 13/03/2009 from 76 cambridge road kingston upon thames surrey KT1 3NA
07 Feb 2008 363a Return made up to 19/01/08; full list of members
06 Feb 2008 288a New secretary appointed
06 Feb 2008 288b Secretary resigned
10 Dec 2007 288a New director appointed
10 Dec 2007 225 Accounting reference date extended from 30/11/07 to 31/05/08
29 Nov 2007 288c Director's particulars changed
01 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
19 Mar 2007 363a Return made up to 19/01/07; full list of members
01 Mar 2006 AA Accounts made up to 30 November 2005
21 Feb 2006 363s Return made up to 19/01/06; full list of members