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PUREDRIVE BATTERIES LTD

Company number 06097821

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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 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
23 May 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Mar 2018 AD01 Registered office address changed from 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY to Suite G2 Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY on 21 March 2018
05 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
04 Apr 2017 AD01 Registered office address changed from Elm House, Olde Lane Toddington Cheltenham Gloucestershire GL54 5DW to 17 Berkeley Mews 29 High Street Cheltenham GL50 1DY on 4 April 2017
31 Mar 2017 4.20 Statement of affairs with form 4.19
31 Mar 2017 600 Appointment of a voluntary liquidator
31 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-16
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
09 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
05 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 MR01 Registration of charge 060978210002
13 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,000
23 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
15 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
14 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010