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PURE HOLDINGS LIMITED

Company number 05976490

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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)
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
  • GBP 623,750
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
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 25 January 2011
  • GBP 510,000.00
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