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PURE ESTATE PLANNING LIMITED

Company number 09278585

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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)
16 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2018 DS01 Application to strike the company off the register
03 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
14 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jul 2016 AD01 Registered office address changed from Un14 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England to Un14 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 12 July 2016
12 Jul 2016 AP01 Appointment of Mr Iain Edward Murtha as a director on 12 July 2016
12 Jul 2016 AP01 Appointment of Mr Peter Ian Press as a director on 12 July 2016
12 Jul 2016 TM02 Termination of appointment of Lauren Clark as a secretary on 12 July 2016
11 Jul 2016 AD01 Registered office address changed from 110 Chelmer Road Braintree CM7 3XJ to Un14 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 11 July 2016
19 Feb 2016 CERTNM Company name changed blackwater financial services LIMITED\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-18
24 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
24 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-24
  • GBP 100