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PURA GROUP SEP TRUSTEE LIMITED

Company number 03313520

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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)
21 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Jan 2019 AD01 Registered office address changed from Adm International Offices Church Manorway Erith Kent DA8 1DL to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 17 January 2019
10 Jan 2019 LIQ01 Declaration of solvency
10 Jan 2019 600 Appointment of a voluntary liquidator
10 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-04
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
15 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
17 Feb 2016 AD03 Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
16 Feb 2016 AD02 Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
15 Feb 2016 AP04 Appointment of Eversecretary Limited as a secretary on 10 December 2015
15 Feb 2016 TM02 Termination of appointment of Stephen Thomas Filmer as a secretary on 10 December 2015
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Mar 2015 CC04 Statement of company's objects
17 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2
23 Jan 2015 TM01 Termination of appointment of Stephen Thomas Filmer as a director on 12 January 2015
24 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2
26 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders