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PURE LEISURE AIR LIMITED

Company number 05817045

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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)
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
08 Dec 2015 AUD Auditor's resignation
23 Nov 2015 AUD Auditor's resignation
02 Nov 2015 AA Full accounts made up to 31 January 2015
13 Jul 2015 MR04 Satisfaction of charge 058170450004 in full
13 Jul 2015 MR04 Satisfaction of charge 058170450003 in full
03 Jul 2015 MR01 Registration of charge 058170450005, created on 30 June 2015
26 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
28 Jan 2015 AA Full accounts made up to 31 January 2014
29 Sep 2014 MR01 Registration of charge 058170450004, created on 19 September 2014
05 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 1
25 Apr 2014 TM01 Termination of appointment of Anthony Fox as a director
10 Mar 2014 AP03 Appointment of Mr Paul Rossiter as a secretary
10 Mar 2014 TM02 Termination of appointment of Christopher Royle as a secretary
13 Jan 2014 AP01 Appointment of Mr Nigel Byron Wimpenny as a director
13 Jan 2014 AP01 Appointment of Mr Paul Rossiter as a director
04 Nov 2013 AA Full accounts made up to 31 January 2013
30 Jul 2013 MEM/ARTS Memorandum and Articles of Association
30 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 08/07/2013
18 Jul 2013 MR01 Registration of charge 058170450003
08 Jul 2013 TM01 Termination of appointment of Malcolm Hill as a director
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
08 Apr 2013 TM01 Termination of appointment of Andrew Crowe as a director
16 Aug 2012 AA Full accounts made up to 31 January 2012
28 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders