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PURE PLACEMENTS LIMITED

Company number 05517701

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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)
06 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 7 January 2018
07 Mar 2017 4.68 Liquidators' statement of receipts and payments to 7 January 2017
25 Jan 2016 AD01 Registered office address changed from Unit 5 Fryers Way Ossett West Yorkshire WF5 9TJ to 3 Hamel House Calico Business Park Sandy Way Tamworth B77 4BF on 25 January 2016
19 Jan 2016 4.20 Statement of affairs with form 4.19
19 Jan 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-08
14 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
17 Feb 2015 AA01 Current accounting period shortened from 31 July 2015 to 30 April 2015
16 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
17 Jun 2014 MR04 Satisfaction of charge 2 in full
12 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 100
06 Jun 2014 TM01 Termination of appointment of Nicholas Nicola as a director
06 Jun 2014 TM01 Termination of appointment of Sandip Bharj as a director
06 Jun 2014 AD01 Registered office address changed from 25-29 Sandy Way Yeadon Leeds LS19 7EW England on 6 June 2014
06 Jun 2014 TM02 Termination of appointment of Sandip Bharj as a secretary
06 Jun 2014 AP01 Appointment of Mrs Adele Bottomley-Wright as a director
17 Apr 2014 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 05/09/2013 as it was not properly delivered
26 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17/04/2014
26 Jul 2013 AD01 Registered office address changed from , 1 City Square, Leeds, LS1 2ES, England on 26 July 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
01 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from , 25-29 Sandy Way, Yeadon, Leeds, LS19 7EW, United Kingdom on 31 July 2012