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PURE TABLE TOP LTD

Company number 08945856

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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)
31 Jul 2019 PSC07 Cessation of Wing See Company Ltd as a person with significant control on 30 July 2019
20 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
24 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
14 Sep 2017 AD01 Registered office address changed from Oake House Silver Street West Buckland Wellington Somerset TA21 9LR to Granville Hall Granville Road Leicester Leicestershire LE1 7RU on 14 September 2017
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
13 Mar 2017 AP01 Appointment of Ms Ching Mun Lai as a director on 16 December 2016
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 200
11 Feb 2016 TM01 Termination of appointment of Wing Ho Andy Chan as a director on 21 January 2016
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 16 October 2015
  • GBP 200
18 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
16 Apr 2015 TM02 Termination of appointment of Matthew George Sellicks as a secretary on 10 February 2015
23 Feb 2015 AP01 Appointment of Wing Ho Andy Chan as a director on 23 January 2015
30 Jan 2015 AD01 Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Oake House Silver Street West Buckland Wellington Somerset TA21 9LR on 30 January 2015
16 Jun 2014 AP01 Appointment of Tanith Hazel Ann Sellicks as a director
16 Jun 2014 AP03 Appointment of Matthew George Sellicks as a secretary
16 Jun 2014 TM01 Termination of appointment of David Hope as a director
18 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted