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PURE H LOYALTY REALISATIONS LIMITED

Company number 08384690

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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)
22 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2020 AM23 Notice of move from Administration to Dissolution
22 Dec 2020 AM10 Administrator's progress report
25 Aug 2020 AM10 Administrator's progress report
19 Feb 2020 AM10 Administrator's progress report
10 Dec 2019 AM19 Notice of extension of period of Administration
27 Aug 2019 AM10 Administrator's progress report
16 May 2019 MR05 All of the property or undertaking has been released from charge 083846900002
16 May 2019 MR05 Part of the property or undertaking has been released from charge 083846900001
16 May 2019 MR05 Part of the property or undertaking has been released from charge 083846900001
02 May 2019 MR04 Satisfaction of charge 083846900003 in full
02 May 2019 MR05 All of the property or undertaking has been released from charge 083846900003
16 Apr 2019 AM06 Notice of deemed approval of proposals
13 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-27
13 Apr 2019 CONNOT Change of name notice
26 Mar 2019 AM03 Statement of administrator's proposal
13 Mar 2019 AM02 Statement of affairs with form AM02SOA
08 Feb 2019 AD01 Registered office address changed from 80 New Bond Street London W1S 1SB England to 15 Canada Square Canary Wharf London E14 5GL on 8 February 2019
07 Feb 2019 AM01 Appointment of an administrator
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
24 Sep 2018 AA Full accounts made up to 30 December 2017
13 Jul 2018 AP01 Appointment of Mr Neil Alan Taylor as a director on 1 July 2018
12 Jul 2018 AP01 Appointment of Ms Sally Wood as a director on 1 July 2018
20 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
19 Oct 2017 AD01 Registered office address changed from 7 Brighouse Business Village Brighouse Road Middlesbrough Cleveland TS2 1RT to 80 New Bond Street London W1S 1SB on 19 October 2017