- Company Overview for PRISTINE PROMISE LIMITED (09238978)
- Filing history for PRISTINE PROMISE LIMITED (09238978)
- People for PRISTINE PROMISE LIMITED (09238978)
- More for PRISTINE PROMISE LIMITED (09238978)
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) |
---|---|---|---|
13 Nov 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
06 Oct 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
28 Aug 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Dec 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
22 Nov 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Nov 2017 | CS01 | Confirmation statement made on 29 September 2017 with updates | |
10 Nov 2017 | AD01 | Registered office address changed from 19-21 Christopher Street London EC2A 2BS to C/O Very Ard Times Limited Tower 42 25 Old Broad Street London EC2N 1HQ on 10 November 2017 | |
23 Oct 2017 | PSC07 | Cessation of Lauren Kate Duddridge as a person with significant control on 23 October 2017 | |
23 Oct 2017 | TM01 | Termination of appointment of Lauren Kate Duddridge as a director on 23 October 2017 | |
05 Sep 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Feb 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Feb 2017 | CS01 | Confirmation statement made on 29 September 2016 with updates | |
20 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
28 Jun 2016 | AP01 | Appointment of Miss Amanda Surringer as a director on 1 January 2016 | |
15 May 2016 | AP01 | Appointment of Ms Lauren Kate Duddridge as a director on 30 September 2015 | |
15 May 2016 | TM01 | Termination of appointment of Nick Hurst as a director on 30 September 2015 | |
02 Oct 2015 | AR01 |
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
|
|
22 May 2015 | AP01 | Appointment of Mr Nick Hurst as a director on 29 September 2014 | |
22 May 2015 | AD01 | Registered office address changed from 7 Granard Business Centre Bunns Lane London NW7 2DQ United Kingdom to 19-21 Christopher Street London EC2A 2BS on 22 May 2015 | |
25 Nov 2014 | TM01 | Termination of appointment of Dudley Robert Alexander Miles as a director on 29 September 2014 | |
25 Nov 2014 | TM02 | Termination of appointment of Dmcs Secretaries Limited as a secretary on 29 September 2014 | |
29 Sep 2014 | NEWINC | Incorporation |