PURE GROUP HOLDINGS LIMITED

Company number 05859332

Date	Type	Description	View / Download
10 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
13 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
10 Jul 2017	AP03	Appointment of Mr Shez Sikandar Cheema as a secretary on 31 May 2017	(2 pages)
10 Jul 2017	AP01	Appointment of Mr Shez Sikandar Cheema as a director on 31 May 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Marcus John Richardson as a director on 31 May 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Gavin Martin Tedstone as a director on 31 May 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of Gavin Martin Tedstone as a secretary on 31 May 2017	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10	(4 pages)
02 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 10	(4 pages)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 15/12/2014	(2 pages)
19 Dec 2014	MR01	Registration of charge 058593320002, created on 18 December 2014	(19 pages)
03 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 10	(4 pages)
03 Jul 2014	CH01	Director's details changed for Mr Gavin Martin Tedstone on 27 June 2014	(2 pages)
03 Jul 2014	CH01	Director's details changed for Mr Marcus John Richardson on 12 May 2014	(2 pages)
03 Jul 2014	CH03	Secretary's details changed for Mr Gavin Martin Tedstone on 27 June 2014	(1 page)
18 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
01 Aug 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(6 pages)

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