- Company Overview for PURINTO SOLUTIONS LTD (07419419)
- Filing history for PURINTO SOLUTIONS LTD (07419419)
- People for PURINTO SOLUTIONS LTD (07419419)
- Insolvency for PURINTO SOLUTIONS LTD (07419419)
- More for PURINTO SOLUTIONS LTD (07419419)
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) |
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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
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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
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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
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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
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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
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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
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09 May 2012 | RESOLUTIONS |
Resolutions
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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 |