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PURE MANAGEMENT (NEWQUAY) LIMITED

Company number 05529019

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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)
07 Aug 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2011 AD01 Registered office address changed from 24 Chaucer Business Park Watery Lane Kemsing, Sevenoaks Kent TN15 6PJ on 4 November 2011
12 Oct 2011 AP01 Appointment of Ayubu Tesha as a director on 1 February 2011
11 Oct 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 2
22 Jul 2011 TM01 Termination of appointment of Jeremy Millins as a director
22 Jul 2011 TM01 Termination of appointment of Paul Kutchera as a director
22 Jul 2011 TM02 Termination of appointment of Paul Kutchena as a secretary
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
12 Aug 2010 CH03 Secretary's details changed for Paul Francis Kutchena on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Mr Jeremy Philip Millins on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Mr Paul Francis Kutchera on 1 October 2009
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
05 Aug 2009 363a Return made up to 05/08/09; full list of members
08 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
11 May 2009 288a Director appointed mr paul francis kutchera
27 Feb 2009 CERTNM Company name changed pure managment (sevenoaks) LIMITED\certificate issued on 27/02/09
29 Jan 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
12 Nov 2008 AA Accounts made up to 31 January 2008
08 Oct 2008 363a Return made up to 05/08/08; full list of members
08 Oct 2008 288c Director's Change of Particulars / jeremy millins / 01/11/2006 / HouseName/Number was: , now: 53; Street was: 57 chipstead lane, now: chipstead lane