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PUREARTH LIFE LIMITED

Company number 08272544

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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)
23 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 19 October 2023
04 Nov 2022 LIQ02 Statement of affairs
04 Nov 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2022 AD01 Registered office address changed from Unit 3.3 the Chandelier Building 8 Scrubs Lane London NW10 6RB England to 29th Floor 40 Bank Street London E14 5NR on 31 October 2022
31 Oct 2022 600 Appointment of a voluntary liquidator
31 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-20
01 Sep 2022 TM01 Termination of appointment of Anett Schreinert as a director on 22 August 2022
15 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2022
  • GBP 5.78553
12 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 March 2022
  • GBP 5.60105
11 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 5.60105
  • ANNOTATION Clarification a second filed SH01 was registered on 15/08/22
17 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 February 2022
  • GBP 5.73553
13 May 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 5.73553
  • ANNOTATION Clarification a second filed SH01 was registered on 12/08/2022 and again on 12/08/2022
13 May 2022 SH01 Statement of capital following an allotment of shares on 7 February 2022
  • GBP 5.55105
13 May 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 5.52962
13 May 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 5.3498
13 May 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 5.2216
10 May 2022 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 5.20236
01 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
28 Jan 2022 MA Memorandum and Articles of Association
28 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with updates
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 5.08205
14 Oct 2021 PSC08 Notification of a person with significant control statement