PURE COLOURS LIMITED


Registered number: 04933656
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Name: PURE COLOURS LIMITED
PURE COLOURS LTD
Address: 192 B HAYDONS ROAD, LONDON, SW19 8TR
Incorporation Date: 2003-10-15

Company status: Dissolved


Company Documents

date name form type
2017-02-21 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-12-30 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-06 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-11-23 APPLICATION FOR STRIKING-OFF DS01
2015-02-27 REGISTERED OFFICE CHANGED ON 27/02/2015 FROM407 BRITANNIA HOUSE11 GLENTHORNE ROADLONDONW6 0LH AD01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-17 15/10/15 FULL LIST AR01
2015-01-13 15/10/14 FULL LIST AR01
2014-12-27 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-25 15/10/13 FULL LIST AR01
2013-06-26 REGISTERED OFFICE CHANGED ON 26/06/2013 FROMG03 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JDUNITED KINGDOM AD01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-21 15/10/12 FULL LIST AR01
2011-05-12 REGISTERED OFFICE CHANGED ON 12/05/2011 FROMG08 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JDUNITED KINGDOM AD01
2011-10-21 15/10/11 FULL LIST AR01
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-18 APPOINTMENT TERMINATED, DIRECTOR SHOPOVA KATERINA TM01
2010-11-18 15/10/10 FULL LIST AR01
2009-12-09 APPOINTMENT TERMINATED, SECRETARY DIANA SHOPOVA TM02
2009-12-09 DIRECTOR APPOINTED MRS SHOPOVA KATERINA AP01
2009-12-09 REGISTERED OFFICE CHANGED ON 09/12/2009 FROMG08 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JDUNITED KINGDOM AD01
2009-02-05 31/03/08 TOTAL EXEMPTION FULL AA
2009-12-09 DIRECTOR'S CHANGE OF PARTICULARS / GEORGI IVANOV SHOPOV / 01/10/2009 CH01
2009-12-09 15/10/09 FULL LIST AR01
2009-12-09 REGISTERED OFFICE CHANGED ON 09/12/2009 FROMG08 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONSW6 3JDUNITED KINGDOM AD01
2009-05-11 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM107 RIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDONLONDONSW6 3JD 287
2009-12-09 REGISTERED OFFICE CHANGED ON 09/12/2009 FROM88C HIGH STREET COLLIERS WOODLONDONSW19 2BTUNITED KINGDOM AD01
2009-12-09 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-27 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS 363a
2008-10-27 DIRECTOR'S CHANGE OF PARTICULARS / GEORGI SHOPOV / 01/01/2008 288c
2008-10-27 SECRETARY'S CHANGE OF PARTICULARS / DIYANA SHOPOVA / 01/01/2008 288c
2008-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-11-30 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS 363a
2006-04-03 SECRETARY RESIGNED 288b
2006-04-04 NEW SECRETARY APPOINTED 288a
2006-03-14 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 225
2006-11-14 REGISTERED OFFICE CHANGED ON 14/11/06 FROM:MEDIA STATION LIMITEDRIVERBANK HOUSE1 PUTNEY BRIDGE APPROACHLONDON SW6 3JD 287
2006-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-14 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS 363a
2005-10-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2005-10-24 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS 363a
2004-11-05 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-05 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS 363s
2003-10-21 SECRETARY RESIGNED 288b
2003-12-12 NEW DIRECTOR APPOINTED 288a
2003-10-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-21 REGISTERED OFFICE CHANGED ON 21/10/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-12-12 NEW SECRETARY APPOINTED 288a
2003-10-21 DIRECTOR RESIGNED 288b

Last update: 2020-04-08 00:23:27