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PURE EMERALD LTD

Company number 08693851

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2019 DS01 Application to strike the company off the register
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
15 Mar 2018 PSC02 Notification of The Ubiquity Group Limited as a person with significant control on 6 April 2016
15 Feb 2018 TM02 Termination of appointment of Byron David Lloyd as a secretary on 14 February 2018
15 Feb 2018 TM01 Termination of appointment of Byron David Lloyd as a director on 14 February 2018
15 Feb 2018 PSC07 Cessation of Byron David Lloyd as a person with significant control on 14 February 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
22 Nov 2017 AD01 Registered office address changed from S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DN to Parc Ty Glas Pennine Close Llanishen Cardiff CF14 5DU on 22 November 2017
23 Oct 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
30 Jun 2017 AP01 Appointment of Mr Chad Trafford James as a director on 22 June 2017
30 Jun 2017 AP03 Appointment of Mr Byron David Lloyd as a secretary on 30 June 2017
30 Jun 2017 TM02 Termination of appointment of Richard Paul Waters as a secretary on 30 June 2017
16 Jun 2017 TM01 Termination of appointment of Richard David Gough as a director on 16 June 2017
20 Feb 2017 TM01 Termination of appointment of Richard Paul Waters as a director on 7 February 2017
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 17 September 2016 with updates
26 Sep 2016 AP01 Appointment of Mr Byron David Lloyd as a director on 24 March 2016
26 Apr 2016 AD01 Registered office address changed from 16 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DN on 26 April 2016
24 Mar 2016 MR01 Registration of charge 086938510001, created on 22 March 2016
09 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015