PUREZZA LTD

Company number 09417237 ·

Dissolved

90 filings

Date Filing
8 Aug 2025 Final Gazette dissolved following liquidation View document
8 Aug 2025 Final Gazette dissolved following liquidation · 1 page View document
8 May 2025 Return of final meeting in a creditors' voluntary winding up · 23 pages View document
30 Oct 2024 Liquidators' statement of receipts and payments to 2024-09-14 · 24 pages View document
30 Sep 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 · 2 pages View document
30 Sep 2023 Resolutions · 1 page View document
30 Sep 2023 Appointment of a voluntary liquidator · 3 pages View document
30 Sep 2023 Resolutions View document
30 Sep 2023 Statement of affairs · 9 pages View document
26 Jul 2023 Compulsory strike-off action has been discontinued View document
26 Jul 2023 Compulsory strike-off action has been discontinued · 1 page View document
25 Jul 2023 Total exemption full accounts made up to 2022-02-28 · 11 pages View document
25 Jul 2023 First Gazette notice for compulsory strike-off · 1 page View document
25 Jul 2023 First Gazette notice for compulsory strike-off View document
30 Apr 2023 Compulsory strike-off action has been discontinued View document
28 Apr 2023 Confirmation statement made on 2023-02-02 with updates · 5 pages View document
25 Apr 2023 First Gazette notice for compulsory strike-off View document
25 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
7 Mar 2023 Amended total exemption full accounts made up to 2021-02-28 · 11 pages View document
27 Feb 2023 Current accounting period shortened from 2022-02-27 to 2022-02-26 · 1 page View document
17 Oct 2022 Director's details changed for Mr Filippo Rosato on 2022-10-04 · 2 pages View document
17 Oct 2022 Termination of appointment of Filippo Rosato as a director on 2022-10-06 · 1 page View document
5 Apr 2022 Court order · 2 pages View document
5 Apr 2022 Unaudited abridged accounts made up to 2019-02-27 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Feb 2022 Current accounting period shortened from 2021-02-28 to 2021-02-27 · 1 page View document
8 Feb 2022 Confirmation statement made on 2022-02-02 with no updates · 3 pages View document
29 Jul 2021 Director's details changed for Mr Fillipo Rosato on 2021-07-14 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
8 Jan 2021 29/02/20 TOTAL EXEMPTION FULL View document
15 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUREZZA HOLDINGS LIMITED View document
15 Sep 2020 CESSATION OF STEFANIA EVANGELISTI AS A PSC View document
15 Sep 2020 CESSATION OF TIMOTHY JAMES BARCLAY AS A PSC View document
14 Sep 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2020 View document
18 Aug 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2020 View document
4 Aug 2020 PSC'S CHANGE OF PARTICULARS / MRS STEFANIA EVANGELISTI / 04/08/2020 View document
4 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEFANIA EVANGELISTI / 04/08/2020 View document
27 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 24/07/2020 View document
24 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 24/07/2020 View document
24 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 24/07/2020 View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
11 Feb 2020 02/02/20 STATEMENT OF CAPITAL GBP 925 View document
16 Jan 2020 24/01/18 STATEMENT OF CAPITAL GBP 1000.00 View document
15 Jan 2020 SECOND FILED SH01 - 18/12/17 STATEMENT OF CAPITAL GBP 925 View document
15 Jan 2020 SECOND FILING OF PSC04 FOR TIMOTHY BARCLAY View document
2 Dec 2019 DIRECTOR APPOINTED MR FILLIPO ROSATO View document
2 Dec 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 24/01/2018 View document
2 Dec 2019 DIRECTOR APPOINTED MRS STEFANIA EVANGELISTI View document
12 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094172370003 View document
12 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094172370002 View document
25 Oct 2019 SOLVENCY STATEMENT DATED 26/07/19 View document
25 Oct 2019 REDUCE SHARE PREM A/C 02/08/2019 View document
25 Oct 2019 25/10/19 STATEMENT OF CAPITAL GBP 1000.00 View document
25 Oct 2019 STATEMENT BY DIRECTORS View document
15 Oct 2019 SHARE PREMIUM A/C REDUCED 02/08/2019 View document
15 Oct 2019 SOLVENCY STATEMENT DATED 26/07/19 View document
15 Oct 2019 STATEMENT BY DIRECTORS View document
11 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFANIA EVANGELISTI View document
8 Oct 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2019 View document
8 Oct 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2018 View document
15 Jul 2019 ANNOTATION View document
24 Jun 2019 PREVEXT FROM 27/02/2019 TO 28/02/2019 View document
12 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2018 View document
30 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 29/05/2019 View document
29 May 2019 ANNOTATION View document
29 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BARCLAY / 29/05/2019 View document
20 May 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES BARCLAY / 20/05/2019 View document
27 Apr 2019 DISS40 (DISS40(SOAD)) View document
27 Apr 2019 Compulsory strike-off action has been discontinued · 1 page View document
25 Apr 2019 02/02/19 STATEMENT OF CAPITAL GBP 1000.00 View document
23 Apr 2019 FIRST GAZETTE View document
27 Feb 2019 Annual accounts for the year ending 27 February 2019 View accounts
28 Jan 2019 28/02/18 TOTAL EXEMPTION FULL View document
24 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM BARCLAY / 01/09/2017 View document
27 Nov 2018 PREVSHO FROM 28/02/2018 TO 27/02/2018 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES View document
11 Jan 2018 SUB-DIVISION 08/12/17 View document
28 Dec 2017 18/12/17 STATEMENT OF CAPITAL GBP 1 View document
30 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
25 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094172370001 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES View document
2 Nov 2016 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
16 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
19 May 2015 REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 8 BROOKLYN BUILDING 32 BLACKHEATH ROAD GREENWICH LONDON SE10 8GA UNITED KINGDOM View document
2 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
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