Advanced company searchLink opens in new window

PUREZZA LTD

Company number 09417237

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 02/02/2019
08 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 02/02/2018
15 Jul 2019 ANNOTATION Rectified The accounts for the period ending 27/02/2019 were removed from the public register on 05/04/2022 pursuant to order of court.
24 Jun 2019 AA01 Previous accounting period extended from 27 February 2019 to 28 February 2019
12 Jun 2019 RP04CS01 Second filing of Confirmation Statement dated 02/02/2018
30 May 2019 CH01 Director's details changed for Mr Timothy James Barclay on 29 May 2019
29 May 2019 ANNOTATION Rectified The accounts for the period ending 27/02/2019 were removed from the public register on 05/04/2022 pursuant to order of court.
29 May 2019 CH01 Director's details changed for Mr Tim Barclay on 29 May 2019
20 May 2019 PSC04 Change of details for Mr Timothy James Barclay as a person with significant control on 20 May 2019
  • ANNOTATION Clarification a second filed PSC04 was registered on 15/01/2020
27 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
25 Apr 2019 CS01 02/02/19 Statement of Capital gbp 1000.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 08/10/2019.
23 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2019 AA Total exemption full accounts made up to 28 February 2018
24 Dec 2018 CH01 Director's details changed for Mr Tim Barclay on 1 September 2017
27 Nov 2018 AA01 Previous accounting period shortened from 28 February 2018 to 27 February 2018
26 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 12/06/2019 and 08/10/2019.
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 12/06/2019 and 08/10/2019.
11 Jan 2018 SH02 Sub-division of shares on 8 December 2017
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 18 December 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2020
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
25 Oct 2017 MR01 Registration of charge 094172370001, created on 23 October 2017
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
14 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
02 Nov 2016 AA Micro company accounts made up to 28 February 2016
16 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
19 May 2015 AD01 Registered office address changed from 8 Brooklyn Building 32 Blackheath Road Greenwich London SE10 8GA United Kingdom to 12 st. James's Street Brighton BN2 1RE on 19 May 2015
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 1