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ASH PURE LIMITED

Company number 05890636

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2011 DS01 Application to strike the company off the register
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 100
25 Feb 2010 AD01 Registered office address changed from Ely House 37 Dover Street London W1S 4NJ on 25 February 2010
06 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
11 Aug 2009 363a Return made up to 28/07/09; full list of members
04 Feb 2009 AA Full accounts made up to 31 March 2008
20 Jan 2009 288b Appointment Terminated Director alexander johnston
19 Nov 2008 288c Secretary's Change of Particulars / celia stone / 15/11/2008 / Surname was: stone, now: scott; HouseName/Number was: , now: 170A; Street was: 170A moor lane, now: moor lane
01 Sep 2008 363a Return made up to 28/07/08; full list of members
03 Feb 2008 AA Full accounts made up to 31 March 2007
05 Sep 2007 363a Return made up to 28/07/07; full list of members
14 Feb 2007 288a New director appointed
14 Feb 2007 88(2)R Ad 15/09/06--------- £ si 7500@.01=75 £ ic 25/100
30 Jan 2007 88(2)O Ad 28/07/06--------- £ si 2499@.01
27 Jan 2007 288a New director appointed
27 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 288a New secretary appointed
25 Sep 2006 225 Accounting reference date shortened from 31/07/07 to 31/03/07
25 Sep 2006 287 Registered office changed on 25/09/06 from: 3RD floor 61 brompton road london SW3 1QP
12 Sep 2006 88(2)R Ad 04/09/06--------- £ si 2500@.01=25 £ ic 1/26