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PURE BUILDING MANAGEMENT LTD

Company number 07452152

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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 Mar 2017 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2016 CS01 Confirmation statement made on 31 October 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
20 May 2016 AD01 Registered office address changed from Birchin Court Suite 603 20 Birchin Lane London City of London EC3V 9DU to 29 Harley Street London W1G 9QR on 20 May 2016
19 May 2016 TM02 Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 5 May 2016
17 Nov 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 172,527
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 172,527
19 Oct 2014 CH04 Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
18 Jun 2014 AD01 Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London United Kingdom on 18 June 2014
28 Jan 2014 AP04 Appointment of Anastasia Secretariat Services Ltd as a secretary
24 Dec 2013 AD01 Registered office address changed from 9 Seagrave Road London SW6 1RP on 24 December 2013
21 Oct 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 172,527
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
28 Nov 2012 AAMD Amended accounts made up to 31 December 2011
13 Nov 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
29 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 175,527
12 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
26 Nov 2010 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
26 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)