- Company Overview for PURE HOLDINGS LIMITED (05976490)
- Filing history for PURE HOLDINGS LIMITED (05976490)
- People for PURE HOLDINGS LIMITED (05976490)
- Charges for PURE HOLDINGS LIMITED (05976490)
- More for PURE HOLDINGS LIMITED (05976490)
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) |
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23 Jul 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
13 Jun 2019 | RP05 | Registered office address changed to PO Box 4385, 05976490: Companies House Default Address, Cardiff, CF14 8LH on 13 June 2019 | |
30 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Jan 2012 | AA | Total exemption small company accounts made up to 30 June 2010 | |
28 Dec 2011 | TM01 | Termination of appointment of Hannah Coppersmith as a director | |
09 Dec 2011 | AR01 |
Annual return made up to 24 October 2011 with full list of shareholders
Statement of capital on 2011-12-09
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18 Jul 2011 | TM01 | Termination of appointment of Brian Stephens as a director | |
08 Feb 2011 | TM01 | Termination of appointment of Simon Rathmell as a director | |
08 Feb 2011 | TM01 | Termination of appointment of Sean Collins as a director | |
08 Feb 2011 | TM01 | Termination of appointment of Philip Agius as a director | |
07 Feb 2011 | TM01 | Termination of appointment of Pierce Casey as a director | |
02 Feb 2011 | RESOLUTIONS |
Resolutions
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02 Feb 2011 | SH01 |
Statement of capital following an allotment of shares on 25 January 2011
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23 Nov 2010 | CH01 | Director's details changed for Philip Louis Edward Agius on 1 September 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 24 October 2010 | |
04 Aug 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
06 Dec 2009 | CH01 | Director's details changed for Pierce Casey on 1 October 2009 | |
06 Dec 2009 | CH01 | Director's details changed for Brian Stephens on 1 October 2009 | |
06 Dec 2009 | CH01 | Director's details changed for Mr Simon John Elgar on 1 October 2009 | |
06 Dec 2009 | CH01 | Director's details changed for Simon Paul Rathmell on 1 October 2009 | |
06 Dec 2009 | CH01 | Director's details changed for Philip Louis Edward Agius on 1 October 2009 | |
06 Dec 2009 | CH01 | Director's details changed for Mr Sean Collins on 1 October 2009 | |
06 Dec 2009 | CH01 | Director's details changed for Hannah Coppersmith on 1 October 2009 | |
14 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
05 Nov 2009 | AA | Full accounts made up to 30 June 2008 |