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PMY 2015 REALISATIONS LIMITED

Company number 03578963

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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)
19 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2015 3.6 Receiver's abstract of receipts and payments to 12 November 2015
19 Oct 2015 L64.07 Completion of winding up
14 May 2015 COCOMP Order of court to wind up
11 Mar 2015 CERTNM Company name changed pearl motor yachts LIMITED\certificate issued on 11/03/15
  • RES15 ‐ Change company name resolution on 2015-02-26
11 Mar 2015 CONNOT Change of name notice
06 Mar 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-02-26
21 Jan 2015 3.10 Administrative Receiver's report
04 Dec 2014 RM01 Appointment of receiver or manager
27 Nov 2014 RM01 Appointment of receiver or manager
13 Oct 2014 MR04 Satisfaction of charge 035789630002 in full
13 Oct 2014 MR04 Satisfaction of charge 035789630003 in full
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
09 May 2014 MR01 Registration of charge 035789630003
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Oct 2013 MR01 Registration of charge 035789630002
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
17 May 2012 CH01 Director's details changed for Paul Christopher Hannah on 17 May 2012
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Iain Peter Smallridge on 17 May 2012
17 May 2012 CH01 Director's details changed for Mr Ronald Anthony Whittaker on 17 May 2012
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Aug 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Iain Peter Smallridge on 12 August 2011