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P&MM GROUP LIMITED

Company number 04056991

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2015 DS01 Application to strike the company off the register
01 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AP01 Appointment of Sebastien Raymond De Tramasure as a director on 21 November 2014
17 Dec 2014 AP01 Appointment of Sebastien Desire Paul Godet as a director on 21 November 2014
02 Dec 2014 CC04 Statement of company's objects
02 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The restriction of capital hereby revoked and deleted 21/11/2014
23 Nov 2014 TM01 Termination of appointment of John Murray Sylvester as a director on 21 November 2014
23 Nov 2014 AP01 Appointment of Miss Susan Ann Hocken as a director on 21 November 2014
22 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Aug 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Mar 2011 AD01 Registered office address changed from Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 21 March 2011
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Aug 2009 363a Return made up to 22/08/09; full list of members
06 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Aug 2008 363a Return made up to 22/08/08; full list of members