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PURE JAPAN LIMITED

Company number 06981146

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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)
29 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2014 DS01 Application to strike the company off the register
03 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2014 AA01 Current accounting period shortened from 31 December 2013 to 31 March 2013
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 100,000
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 5 August 2012
05 Aug 2011 AR01 Annual return made up to 5 August 2011
04 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
10 Mar 2010 AA01 Current accounting period extended from 31 August 2010 to 31 December 2010
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 October 2009
  • GBP 100,000
16 Oct 2009 AP01 Appointment of Mrs Deborah Bernadette Robinson as a director
16 Oct 2009 TM01 Termination of appointment of Robert Walsh as a director
16 Oct 2009 AP01 Appointment of Mr James Denis Callan as a director
05 Oct 2009 SH01 Statement of capital following an allotment of shares on 29 September 2009
  • GBP 80,000
23 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
05 Aug 2009 NEWINC Incorporation