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PRISTINE PROMISE LIMITED

Company number 09238978

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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)
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
  • GBP 1
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