PURE ANNEX LIMITED

C/O B&C Associates Limited Concorde House C/O B&C Associates Limited Concorde House, Mill Hill, NW7 3SA, London
StatusLIQUIDATION
Company No.10234064
CategoryPrivate Limited Company
Incorporated15 Jun 2016
Age7 years, 10 months, 19 days
JurisdictionEngland Wales

SUMMARY

PURE ANNEX LIMITED is an liquidation private limited company with number 10234064. It was incorporated 7 years, 10 months, 19 days ago, on 15 June 2016. The company address is C/O B&C Associates Limited Concorde House C/O B&C Associates Limited Concorde House, Mill Hill, NW7 3SA, London.



Company Fillings

Liquidation voluntary statement of receipts and payments with brought down date

Date: 02 Sep 2023

Action Date: 01 Aug 2023

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2023-08-01

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 05 Sep 2022

Action Date: 01 Aug 2022

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2022-08-01

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 21 Sep 2021

Action Date: 01 Aug 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2021-08-01

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 30 Sep 2020

Action Date: 01 Aug 2020

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2020-08-01

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 09 Sep 2019

Action Date: 01 Aug 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2019-08-01

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 07 Sep 2018

Action Date: 01 Aug 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-08-01

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Liquidation voluntary appointment of liquidator

Date: 22 Aug 2017

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 22 Aug 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Liquidation voluntary statement of affairs

Date: 22 Aug 2017

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Notification of a person with significant control

Date: 08 Aug 2017

Action Date: 15 Jun 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2016-06-15

Psc name: Jocelyn Caluza

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Confirmation statement with updates

Date: 07 Aug 2017

Action Date: 14 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-14

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Change registered office address company with date old address new address

Date: 20 Jul 2017

Action Date: 20 Jul 2017

Category: Address

Type: AD01

New address: C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA

Old address: 2nd Floor, Princess Mary House 4 Bluecoats Avenue Hertford Hertfordshire SG14 1PB United Kingdom

Change date: 2017-07-20

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Appoint person director company with name date

Date: 03 Feb 2017

Action Date: 16 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Jocelyn Caluza

Appointment date: 2016-06-16

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Termination director company with name termination date

Date: 02 Feb 2017

Action Date: 16 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Terry Mahoney

Termination date: 2016-06-16

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Change account reference date company current shortened

Date: 09 Jan 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA01

Made up date: 2017-06-30

New date: 2017-03-31

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Incorporation company

Date: 15 Jun 2016

Category: Incorporation

Type: NEWINC

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