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PURE HOLIDAYS LIMITED

Company number 07071253

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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)
18 Dec 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2012 DS01 Application to strike the company off the register
07 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Mar 2012 AA01 Previous accounting period shortened from 30 November 2011 to 31 October 2011
28 Jan 2012 AR01 Annual return made up to 10 November 2011 with full list of shareholders
Statement of capital on 2012-01-28
  • GBP 100
25 Jan 2012 AD01 Registered office address changed from The Old Carriage Works Moresk Road Truro TR1 1DG United Kingdom on 25 January 2012
08 Jun 2011 TM01 Termination of appointment of Anita Cobley as a director
08 Jun 2011 TM01 Termination of appointment of Elliot Walker as a director
08 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
21 Dec 2009 SH10 Particulars of variation of rights attached to shares
21 Dec 2009 SH08 Change of share class name or designation
21 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 07/12/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2009 CH01 Director's details changed for Mr Elliot Walker on 10 November 2009
10 Nov 2009 NEWINC Incorporation