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PUREAPPS LIMITED
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PUREAPPS LIMITED: Filings

    • Overview

    Company NamePUREAPPS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03612899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PUREAPPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		16 pages4.71

    Liquidators' statement of receipts and payments to Nov 26, 2015

    		16 pages4.68

    Registered office address changed from 30 Fenchurch Street London EC3M 3BD England to 81 Station Road Marlow Bucks SL7 1NS on Dec 12, 2014

    		2 pagesAD01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2014

    		LRESSP

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Current accounting period shortened from Dec 31, 2014 to Aug 31, 2014

    		1 pagesAA01

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Registered office address changed from Pureapps House 17 Staple Gardens Winchester Hampshire SO23 8SR to 30 Fenchurch Street London EC3M 3BD on Jul 16, 2014

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approve and/or ratified sale of property-car transfer section 190:authorise to vote section 175 09/06/2014
    		RES13

    Appointment of Mr Christopher William Gerrard Wright as a director

    		2 pagesAP01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Jun 27, 2014Second filing SH01 for 03/06/2014

    Termination of appointment of Oliver Benzecry as a director

    		1 pagesTM01

    Appointment of Mr Timothy Hugh Fetherston-Dilke as a director

    		2 pagesAP01

    Appointment of Mr Patrick Brian Francis Rowe as a director

    		2 pagesAP01

    Appointment of Mr Oliver James Benzecry as a director

    		2 pagesAP01

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1,800
    		SH01

    Statement of capital following an allotment of shares on Jun 06, 2014

    • Capital: GBP 1,800
    		3 pagesSH01

    Termination of appointment of Georgina Wyatt as a director

    		1 pagesTM01

    Annual return made up to Jun 03, 2014 with full list of shareholders

    		3 pagesAR01

    Statement of capital following an allotment of shares on Jun 03, 2014

    • Capital: GBP 1,530
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jun 27, 2014A second filed SH01 was registered on 27/06/2014

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Total exemption small company accounts made up to Dec 31, 2013

    		8 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0