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PURE AND GENTLE SKINCARE LIMITED

Company number 06859854

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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)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2014 DS01 Application to strike the company off the register
22 Apr 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
22 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
02 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
16 Sep 2011 AA Total exemption full accounts made up to 28 February 2011
09 Sep 2011 AD01 Registered office address changed from 2 Priory Court Tuscan Way Camberley Surrey GU15 3YX Uk on 9 September 2011
14 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
09 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Lisa Tracey Clunie on 26 March 2010
03 Mar 2010 TM01 Termination of appointment of Deborah Mason as a director
09 May 2009 MEM/ARTS Memorandum and Articles of Association
30 Apr 2009 CERTNM Company name changed pure and gentle skincare uk LIMITED\certificate issued on 05/05/09
22 Apr 2009 288a Director appointed deborah jane mason
22 Apr 2009 288a Director appointed lisa tracey clunie
22 Apr 2009 88(2) Ad 08/04/09\gbp si 99@1=99\gbp ic 1/100\
22 Apr 2009 225 Accounting reference date shortened from 31/03/2010 to 28/02/2010
30 Mar 2009 288b Appointment terminated director graham stephens
26 Mar 2009 NEWINC Incorporation