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PRISTINE JEWELLERS LIMITED

Company number 09558142

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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)
06 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2017 AP01 Appointment of Mr Laine Jamie Fox as a director on 21 July 2017
18 Aug 2017 AD01 Registered office address changed from 35 35 Firs Avenue London England N11 3NE United Kingdom to 19 Beeton Road Sheffield S8 9FB on 18 August 2017
18 Aug 2017 TM01 Termination of appointment of Darren Symes as a director on 21 July 2017
18 Aug 2017 PSC07 Cessation of Darren Symes as a person with significant control on 21 July 2017
09 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
12 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2017 CS01 Confirmation statement made on 23 April 2017 with no updates
05 Jul 2017 PSC01 Notification of Darren Symes as a person with significant control on 25 April 2016
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
09 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 1
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-04-23
  • GBP 1