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PURE FOREST ENERGY LIMITED

Company number 09979532

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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)
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2022 AP04 Appointment of The Reality Movement Limited as a secretary on 19 August 2022
21 Aug 2022 PSC04 Change of details for Mr Mark De Maine Woodward as a person with significant control on 19 August 2022
21 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
21 Aug 2022 TM01 Termination of appointment of Mark De Maine Woodward as a director on 19 August 2022
21 Aug 2022 AD01 Registered office address changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW England to 74a Allitsen Road London NW8 7BB on 21 August 2022
29 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
27 Jan 2022 MR04 Satisfaction of charge 099795320001 in full
14 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with updates
15 Mar 2021 AA Total exemption full accounts made up to 28 September 2020
11 Mar 2021 AD01 Registered office address changed from 11 Gordon Road Peckham London SE15 2AA to 2nd Floor 55 Ludgate Hill London EC4M 7JW on 11 March 2021
11 Mar 2021 AA Total exemption full accounts made up to 28 September 2019
19 Feb 2021 AD01 Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to 11 Gordon Road Peckham London SE15 2AA on 19 February 2021
07 Oct 2020 AD01 Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH United Kingdom to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020
06 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-20
28 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with updates
05 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-02
20 Nov 2019 MR01 Registration of charge 099795320001, created on 13 November 2019
09 Jul 2019 AA Total exemption full accounts made up to 28 September 2018
07 Jun 2019 AD01 Registered office address changed from 68 Munster Road Teddington TW11 9LL England to St Brides House 10 Salisbury Square London EC4Y 8EH on 7 June 2019
04 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with updates
21 Sep 2018 AA01 Current accounting period shortened from 28 February 2019 to 28 September 2018
03 Sep 2018 AA Accounts for a dormant company made up to 28 February 2018
25 Jun 2018 AD01 Registered office address changed from First Floor 24/25 New Bond Street Mayfair London W1S 2RR England to 68 Munster Road Teddington TW11 9LL on 25 June 2018