PUREZZA LTD

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Company Documents

DateDescription
08/08/258 August 2025 Final Gazette dissolved following liquidation

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08/08/258 August 2025 Final Gazette dissolved following liquidation

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08/05/258 May 2025 Return of final meeting in a creditors' voluntary winding up

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30/10/2430 October 2024 Liquidators' statement of receipts and payments to 2024-09-14

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Resolutions

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30/09/2330 September 2023 Appointment of a voluntary liquidator

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30/09/2330 September 2023 Statement of affairs

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30/09/2330 September 2023 Registered office address changed from 12 st. James's Street Brighton BN2 1RE England to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 2023-09-30

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 Total exemption full accounts made up to 2022-02-28

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30/04/2330 April 2023 Compulsory strike-off action has been discontinued

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28/04/2328 April 2023 Confirmation statement made on 2023-02-02 with updates

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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25/04/2325 April 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 Amended total exemption full accounts made up to 2021-02-28

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27/02/2327 February 2023 Current accounting period shortened from 2022-02-27 to 2022-02-26

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17/10/2217 October 2022 Termination of appointment of Filippo Rosato as a director on 2022-10-06

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17/10/2217 October 2022 Director's details changed for Mr Filippo Rosato on 2022-10-04

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05/04/225 April 2022 Unaudited abridged accounts made up to 2019-02-27

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05/04/225 April 2022 Court order

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28/02/2228 February 2022 Current accounting period shortened from 2021-02-28 to 2021-02-27

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-02 with no updates

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29/07/2129 July 2021 Director's details changed for Mr Fillipo Rosato on 2021-07-14

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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08/01/218 January 2021 29/02/20 TOTAL EXEMPTION FULL

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15/09/2015 September 2020 CESSATION OF TIMOTHY JAMES BARCLAY AS A PSC

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15/09/2015 September 2020 CESSATION OF STEFANIA EVANGELISTI AS A PSC

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15/09/2015 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUREZZA HOLDINGS LIMITED

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14/09/2014 September 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2020

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18/08/2018 August 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2020

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04/08/204 August 2020 PSC'S CHANGE OF PARTICULARS / MRS STEFANIA EVANGELISTI / 04/08/2020

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04/08/204 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEFANIA EVANGELISTI / 04/08/2020

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27/07/2027 July 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 24/07/2020

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24/07/2024 July 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 24/07/2020

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24/07/2024 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 24/07/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/02/2011 February 2020 02/02/20 STATEMENT OF CAPITAL GBP 925

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16/01/2016 January 2020 24/01/18 STATEMENT OF CAPITAL GBP 1000.00

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15/01/2015 January 2020 SECOND FILING OF PSC04 FOR TIMOTHY BARCLAY

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15/01/2015 January 2020 SECOND FILED SH01 - 18/12/17 STATEMENT OF CAPITAL GBP 925

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 24/01/2018

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02/12/192 December 2019 DIRECTOR APPOINTED MRS STEFANIA EVANGELISTI

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02/12/192 December 2019 DIRECTOR APPOINTED MR FILLIPO ROSATO

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094172370003

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094172370002

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25/10/1925 October 2019 STATEMENT BY DIRECTORS

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25/10/1925 October 2019 REDUCE SHARE PREM A/C 02/08/2019

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25/10/1925 October 2019 25/10/19 STATEMENT OF CAPITAL GBP 1000.00

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25/10/1925 October 2019 SOLVENCY STATEMENT DATED 26/07/19

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15/10/1915 October 2019 STATEMENT BY DIRECTORS

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15/10/1915 October 2019 SOLVENCY STATEMENT DATED 26/07/19

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15/10/1915 October 2019 SHARE PREMIUM A/C REDUCED 02/08/2019

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11/10/1911 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANIA EVANGELISTI

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08/10/198 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2018

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08/10/198 October 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2019

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15/07/1915 July 2019

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24/06/1924 June 2019 PREVEXT FROM 27/02/2019 TO 28/02/2019

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12/06/1912 June 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2018

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 29/05/2019

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29/05/1929 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BARCLAY / 29/05/2019

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29/05/1929 May 2019

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20/05/1920 May 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 20/05/2019

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27/04/1927 April 2019 Compulsory strike-off action has been discontinued

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27/04/1927 April 2019 DISS40 (DISS40(SOAD))

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25/04/1925 April 2019 02/02/19 STATEMENT OF CAPITAL GBP 1000.00

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23/04/1923 April 2019 FIRST GAZETTE

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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28/01/1928 January 2019 28/02/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BARCLAY / 01/09/2017

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27/11/1827 November 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES

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11/01/1811 January 2018 SUB-DIVISION 08/12/17

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28/12/1728 December 2017 18/12/17 STATEMENT OF CAPITAL GBP 1

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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25/10/1725 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094172370001

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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02/11/162 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 2 February 2016 with full list of shareholders

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19/05/1519 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 8 BROOKLYN BUILDING 32 BLACKHEATH ROAD GREENWICH LONDON SE10 8GA UNITED KINGDOM

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02/02/152 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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