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PURE STRATEGY LIMITED

Company number 08732380

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
02 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Jun 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2021	View PDF Liquidators' statement of receipts and payments to 15 January 2021 - link opens in a new window - 15 pages (15 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2020	View PDF Liquidators' statement of receipts and payments to 15 January 2020 - link opens in a new window - 15 pages (15 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2019	View PDF Liquidators' statement of receipts and payments to 15 January 2019 - link opens in a new window - 15 pages (15 pages)
29 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 15 January 2018	View PDF Liquidators' statement of receipts and payments to 15 January 2018 - link opens in a new window - 15 pages (15 pages)
11 Dec 2020	AD01	Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AD01	Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 13 February 2017	View PDF Registered office address changed from Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE England to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-16 - link opens in a new window - 1 page (1 page)
15 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	View PDF Confirmation statement made on 15 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Mar 2016	AD01	Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016	View PDF Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016 - link opens in a new window - 1 page (1 page)
18 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100	View PDF Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	CERTNM	Company name changed jollux LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution	View PDF Company name changed jollux LIMITED\certificate issued on 24/06/14 RES15 ‐ Change company name resolution on 2014-06-23 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-10-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PURE STRATEGY LIMITED

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