Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Feb 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Nov 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Nov 2022 |
AD01 |
Registered office address changed from 1-5 Stable Offices Catton Estate Catton Derbyshire DE12 8LN England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 11 November 2022
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11 Nov 2022 |
LIQ01 |
Declaration of solvency
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11 Nov 2022 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-11-07
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03 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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03 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 September 2022
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25 Aug 2022 |
CERTNM |
Company name changed purovaso LTD\certificate issued on 25/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-25
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17 May 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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28 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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05 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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05 Apr 2021 |
AD01 |
Registered office address changed from 6-8 Stable Offices Catton Estate Catton Derbyshire DE12 8LN England to 1-5 Stable Offices Catton Estate Catton Derbyshire DE12 8LN on 5 April 2021
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Stephen John Boswell on 30 September 2020
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23 Oct 2020 |
PSC04 |
Change of details for Mr Stephen John Boswell as a person with significant control on 30 September 2020
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14 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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09 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Stephen John Boswell on 20 September 2019
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23 Sep 2019 |
PSC04 |
Change of details for Mr Stephen John Boswell as a person with significant control on 20 September 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from East Cartshed Barn, Borough Hill Farm Catton Road Walton-on-Trent Derbyshire DE12 8LL to 6-8 Stable Offices Catton Estate Catton Derbyshire DE12 8LN on 23 July 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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31 Mar 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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14 Jan 2019 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 March 2019
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