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PMR WASTE RECYCLING LTD

Company number 04344416

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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)
16 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2019 DS01 Application to strike the company off the register
20 Apr 2019 TM01 Termination of appointment of Ian William Parker as a director on 15 April 2019
08 Mar 2019 AA Total exemption full accounts made up to 31 January 2019
31 Jan 2019 AD01 Registered office address changed from , Linden House Yew Tree Gardens, Kings Acre Road, Hereford, HR4 0th to Unit 28 Maybrook Business Park Minworth Sutton Coldfield B76 1AL on 31 January 2019
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
22 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
13 Feb 2018 MR01 Registration of charge 043444160001, created on 2 February 2018
07 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 600
24 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with no updates
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Sep 2017 AA01 Previous accounting period shortened from 5 April 2017 to 31 January 2017
16 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-12
01 Jan 2017 CS01 Confirmation statement made on 21 December 2016 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
08 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
26 Dec 2014 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 100
15 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
23 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
28 Nov 2013 AA Total exemption small company accounts made up to 5 April 2013
26 Jun 2013 TM01 Termination of appointment of Ryder Nash as a director