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PEM (1931) LIMITED

Company number 00257276

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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)
07 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Mar 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Neil Howard Taylor as a director on 1 January 2022	View PDF Termination of appointment of Neil Howard Taylor as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Jan 2022	AP03	Appointment of Mrs Linzi Anstiss as a secretary on 1 January 2022	View PDF Appointment of Mrs Linzi Anstiss as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Jan 2022	TM02	Termination of appointment of Neil Howard Taylor as a secretary on 1 January 2022	View PDF Termination of appointment of Neil Howard Taylor as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Darren Ardron as a director on 1 September 2021	View PDF Appointment of Mr Darren Ardron as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Christopher William Thexton as a director on 1 September 2021	View PDF Appointment of Mr Christopher William Thexton as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
26 May 2021	CS01	Confirmation statement made on 25 May 2021 with no updates	View PDF Confirmation statement made on 25 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
14 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	View PDF Confirmation statement made on 25 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
29 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	View PDF Confirmation statement made on 25 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	View PDF Confirmation statement made on 25 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2018	AP01	Appointment of Mr Neil Howard Taylor as a director on 1 February 2018	View PDF Appointment of Mr Neil Howard Taylor as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages)
30 May 2017	CS01	Confirmation statement made on 25 May 2017 with updates	View PDF Confirmation statement made on 25 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
27 May 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,000	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2015	CERTNM	Company name changed g k (1931) LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	View PDF Company name changed g k (1931) LIMITED\certificate issued on 23/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AP03	Appointment of Mr Neil Howard Taylor as a secretary on 10 August 2015	View PDF Appointment of Mr Neil Howard Taylor as a secretary on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD01	Registered office address changed from Suite 1, 500 Pavilion Drive Northampton NN4 7YJ England to C/O Perrys Suite 1, 500 Pavilion Drive Northampton NN4 7YJ on 11 August 2015	View PDF Registered office address changed from Suite 1, 500 Pavilion Drive Northampton NN4 7YJ England to C/O Perrys Suite 1, 500 Pavilion Drive Northampton NN4 7YJ on 11 August 2015 - link opens in a new window - 1 page (1 page)

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