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PURE POINT COOLERS LIMITED

Company number 05857062

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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)
18 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2017 DS01 Application to strike the company off the register
03 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
15 Dec 2016 AD01 Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
20 Jul 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 98
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 98
06 Jul 2015 AD01 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 6 July 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 98
05 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of John Skidmore as a director
20 Dec 2012 AP01 Appointment of Mr Simon Alasdair Woods as a director
20 Dec 2012 TM02 Termination of appointment of John Skidmore as a secretary
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Mr John Fletcher Skidmore on 6 July 2012
06 Jul 2012 TM01 Termination of appointment of Peter Cohen as a director
06 Jul 2012 CH03 Secretary's details changed for Mr John Fletcher Skidmore on 6 July 2012
06 Jul 2012 AD01 Registered office address changed from Registered Office Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on 6 July 2012
29 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010