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PM GROUP WORLDWIDE LIMITED

Company number 02244376

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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 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2015 AUD Auditor's resignation
12 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
06 Aug 2015 TM01 Termination of appointment of Douglas Barclay Wright as a director on 30 September 2014
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
13 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
28 Apr 2014 MR04 Satisfaction of charge 3 in full
09 Apr 2014 MR01 Registration of charge 022443760004
03 Feb 2014 AP03 Appointment of Mr John Charles Robins as a secretary
03 Feb 2014 AP01 Appointment of Mr Parvez Akhter Kayani as a director
03 Feb 2014 AP01 Appointment of Mr Douglas Barclay Wright as a director
03 Feb 2014 TM02 Termination of appointment of Patricia Savage as a secretary
03 Feb 2014 TM01 Termination of appointment of Mark Savage as a director
03 Feb 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Apr 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
01 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
01 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
04 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
05 May 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Dec 2010 AD01 Registered office address changed from Vincent House Vincent Lane Dorking Surrey RH4 3JD on 20 December 2010