EXTRAPURE LIMITED

Company number 05404809

Date	Type	Description	View / Download
11 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2020	L64.04	Dissolution deferment	(1 page)
12 Dec 2020	L64.07	Completion of winding up	(1 page)
17 Jul 2019	COCOMP	Order of court to wind up	(2 pages)
08 Apr 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(5 pages)
09 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(3 pages)
09 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Approved 19/12/2017	(2 pages)
22 Dec 2017	MR01	Registration of charge 054048090002, created on 19 December 2017	(50 pages)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(23 pages)
04 Jul 2017	SH06	Cancellation of shares. Statement of capital on 31 December 2016 GBP 110	(6 pages)
04 Jul 2017	SH03	Purchase of own shares.	(3 pages)
05 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
19 May 2016	TM02	Termination of appointment of Nick Lilburn as a secretary on 19 May 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Nick Lilburn as a director on 19 May 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 700,110	(5 pages)
17 Dec 2015	AP01	Appointment of Mr Nick Lilburn as a director on 20 October 2015	(2 pages)
17 Dec 2015	AP03	Appointment of Mr Nick Lilburn as a secretary on 20 October 2015	(2 pages)
17 Dec 2015	TM01	Termination of appointment of Stuart John Henderson as a director on 20 October 2015	(1 page)
17 Dec 2015	TM02	Termination of appointment of Stuart John Henderson as a secretary on 20 October 2015	(1 page)
23 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
07 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 700,110	(5 pages)
08 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(27 pages)
12 May 2014	AUD	Auditor's resignation	(1 page)