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PURINTO SOLUTIONS LTD

Company number 07419419

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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)
13 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Dec 2016 AD01 Registered office address changed from 60/32 Old London Road Kingston upon Thames KT2 6QZ to 52 Ravensfield Gardens Epsom KT19 0SR on 19 December 2016
20 Oct 2016 AD01 Registered office address changed from Station House Station Approach Cookham Maidenhead Berkshire SL6 9PB to 60/32 Old London Road Kingston upon Thames KT2 6QZ on 20 October 2016
17 Oct 2016 600 Appointment of a voluntary liquidator
17 Oct 2016 4.20 Statement of affairs with form 4.19
17 Oct 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-04
16 May 2016 AA Total exemption small company accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 14,300
01 May 2015 TM01 Termination of appointment of Martin Roland Ebbetts as a director on 1 May 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 14,300
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 14,300
21 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AP01 Appointment of Mr Martin Roland Ebbetts as a director
14 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 14,300
31 May 2012 SH08 Change of share class name or designation
09 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 10,010
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 May 2012 SH08 Change of share class name or designation
09 May 2012 AD01 Registered office address changed from 1 Market Place Mews Henley-on-Thames Oxfordshire RG9 2AH United Kingdom on 9 May 2012
09 May 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 March 2012
10 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders