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PURE TRANQUILITY LIMITED

Company number 05368996

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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)
30 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2011 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Apr 2011 DS01 Application to strike the company off the register
10 Nov 2010 TM01 Termination of appointment of John Caulfield as a director
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 May 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-05-12
  • GBP 200
12 May 2010 CH03 Secretary's details changed for Mrs Michelle Louise Caulfield on 3 May 2010
12 May 2010 CH01 Director's details changed for Mrs Michelle Louise Caulfield on 3 May 2010
12 May 2010 CH01 Director's details changed for Mr John Clive Caulfield on 3 May 2010
12 May 2010 CH01 Director's details changed for Mr John Clive Caulfield on 29 January 2010
12 May 2010 CH01 Director's details changed for Mrs Michelle Louise Caulfield on 29 January 2010
12 May 2010 TM01 Termination of appointment of Georgina Rockett as a director
12 May 2010 CH03 Secretary's details changed for Mrs Michelle Louise Caulfield on 3 May 2010
01 Oct 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Mar 2009 363a Return made up to 18/02/09; full list of members
17 Mar 2009 288a Director appointed miss georgina marianne rockett
26 Nov 2008 288a Director appointed mrs michelle louise caulfield
18 Nov 2008 288c Secretary's Change of Particulars / michelle caulfield / 18/11/2008 / Title was: , now: mrs; HouseName/Number was: , now: 8; Street was: 10 lindop close, now: holford crescent; Post Code was: WA16 8AY, now: WA16 8DZ; Country was: , now: united kingdom
18 Nov 2008 288c Director's Change of Particulars / john caulfield / 18/11/2008 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 10 lindop close, now: holford crescent; Post Code was: WA16 8AY, now: WA16 8DZ; Country was: , now: united kingdom
18 Nov 2008 288b Appointment Terminated Director neil phillips
14 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Feb 2008 363a Return made up to 18/02/08; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Feb 2007 363a Return made up to 18/02/07; full list of members