- Company Overview for PURE BENEFITS CHANNEL LIMITED (08059810)
- Filing history for PURE BENEFITS CHANNEL LIMITED (08059810)
- People for PURE BENEFITS CHANNEL LIMITED (08059810)
- Charges for PURE BENEFITS CHANNEL LIMITED (08059810)
- More for PURE BENEFITS CHANNEL LIMITED (08059810)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 May 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 May 2020 | DS01 | Application to strike the company off the register | |
| 12 Jun 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 01 Jun 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 31 May 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 30 Apr 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 22 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with updates | |
| 25 Apr 2018 | CH01 | Director's details changed for Mr Stuart James Gray on 20 April 2018 | |
| 25 Apr 2018 | PSC04 | Change of details for Mr Stuart James Gray as a person with significant control on 20 April 2018 | |
| 24 Jan 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 03 Jan 2018 | CH01 | Director's details changed for Mr Stuart James Gray on 2 January 2018 | |
| 03 Jan 2018 | CH03 | Secretary's details changed for Mrs Kathleen Jane Gray on 2 January 2018 | |
| 02 Jan 2018 | AD01 | Registered office address changed from Unit 1 Olympus Court Tachbrook Park Warwick Warwickshire CV34 6RZ to 13 the Courtyard Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NP on 2 January 2018 | |
| 25 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 19 September 2017
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| 04 Jul 2017 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2016
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| 09 Jun 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 07 Jun 2017 | AAMD | Amended total exemption small company accounts made up to 31 May 2016 | |
| 28 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 09 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 22 July 2016
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| 27 Jul 2016 | AP01 | Appointment of Mr Peadar Gerard Owen O'donnell as a director on 22 July 2016 | |
| 01 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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| 21 Apr 2016 | AP01 | Appointment of Mr Nicholas Charles Thurlow as a director on 20 April 2016 | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 04 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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