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PMB INVESTMENTS (OVERSEAS) LIMITED

Company number 02980080

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Feb 2018 DS01 Application to strike the company off the register
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
14 Jun 2017 CH01 Director's details changed for Mr Peter Michael Beckwith on 6 April 2017
09 May 2017 CH01 Director's details changed for Mr Peter Michael Beckwith on 3 April 2017
09 May 2017 CH03 Secretary's details changed for Mr Adam David Parker on 3 April 2017
09 Nov 2016 AA Accounts for a small company made up to 31 January 2016
18 Oct 2016 CH01 Director's details changed for Mr Brian Leonard Morris on 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
04 Nov 2015 AA Accounts for a small company made up to 31 January 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
07 Nov 2014 AA Accounts for a small company made up to 31 January 2014
28 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
28 Oct 2014 CH01 Director's details changed for Mr Peter Michael Beckwith on 26 September 2014
28 Oct 2014 CH03 Secretary's details changed for Mr Adam David Parker on 26 September 2014
28 Oct 2014 CH01 Director's details changed for Mr Brian Leonard Morris on 3 March 2014
30 Jul 2014 AP03 Appointment of Mr Adam David Parker as a secretary on 1 July 2014
30 Jul 2014 TM02 Termination of appointment of Roderic Harry Woolley as a secretary on 30 June 2014
04 Nov 2013 AA Accounts for a small company made up to 31 January 2013
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
09 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Nov 2012 AA Accounts for a small company made up to 31 January 2012
12 Jun 2012 TM01 Termination of appointment of Philip Gay as a director