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PURE BUILDING SOLUTIONS LTD

Company number 09440607

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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)
12 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Nov 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 May 2021	AD01	Registered office address changed from 24 Boulevard Weston-Super-Mare BS23 1NF England to 10 st Helens Road Swansea SA1 4AW on 17 May 2021	View PDF Registered office address changed from 24 Boulevard Weston-Super-Mare BS23 1NF England to 10 st Helens Road Swansea SA1 4AW on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
17 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-05-10 - link opens in a new window - 1 page (1 page)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
27 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2019	AP01	Appointment of Mr Andrew Gear as a director on 19 March 2019	View PDF Appointment of Mr Andrew Gear as a director on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2019	SH01	Statement of capital following an allotment of shares on 15 February 2019 GBP 125	View PDF Statement of capital following an allotment of shares on 15 February 2019 GBP 125 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with updates	View PDF Confirmation statement made on 16 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	PSC04	Change of details for Mr Kuldish Singh Lohia as a person with significant control on 10 October 2018	View PDF Change of details for Mr Kuldish Singh Lohia as a person with significant control on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 10 October 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AP01	Appointment of Mr Martin John Fey as a director on 10 October 2018	View PDF Appointment of Mr Martin John Fey as a director on 10 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AD01	Registered office address changed from 113 Bromley Heath Road Downend Bristol BS16 6HZ England to 24 Boulevard Weston-Super-Mare BS23 1NF on 2 October 2018	View PDF Registered office address changed from 113 Bromley Heath Road Downend Bristol BS16 6HZ England to 24 Boulevard Weston-Super-Mare BS23 1NF on 2 October 2018 - link opens in a new window - 1 page (1 page)
28 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	View PDF Confirmation statement made on 16 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	View PDF Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 3 pages (3 pages)

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