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PMR HOLDINGS LIMITED

Company number 04989579

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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)
18 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Paul Shires as a director on 3 May 2024	View PDF Termination of appointment of Paul Shires as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	MR04	Satisfaction of charge 049895790003 in full	View PDF Satisfaction of charge 049895790003 in full - link opens in a new window - 1 page (1 page)
13 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
16 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
23 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
14 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	AD01	Registered office address changed from Unit 1 C Old Park Industrial Estate Old Park Road Wednesbury WS10 9LR to Delaware Drive Delaware Drive Tongwell Milton Keynes MK15 8JH on 10 December 2019	View PDF Registered office address changed from Unit 1 C Old Park Industrial Estate Old Park Road Wednesbury WS10 9LR to Delaware Drive Delaware Drive Tongwell Milton Keynes MK15 8JH on 10 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AP03	Appointment of Mrs Lucinda Anne Kent as a secretary on 1 September 2019	View PDF Appointment of Mrs Lucinda Anne Kent as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP01	Appointment of Mr Anthony Coleman as a director on 1 September 2019	View PDF Appointment of Mr Anthony Coleman as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP01	Appointment of Mr Stephen James Miller as a director on 1 September 2019	View PDF Appointment of Mr Stephen James Miller as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	PSC02	Notification of Dawsongroup Material Handling Limited as a person with significant control on 31 July 2019	View PDF Notification of Dawsongroup Material Handling Limited as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Mr Paul Shires as a director on 31 July 2019	View PDF Appointment of Mr Paul Shires as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	AP01	Appointment of Mr John Nicholas Metcalfe as a director on 31 July 2019	View PDF Appointment of Mr John Nicholas Metcalfe as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	TM01	Termination of appointment of Paul Rushton as a director on 31 July 2019	View PDF Termination of appointment of Paul Rushton as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Michelle Rushton as a director on 31 July 2019	View PDF Termination of appointment of Michelle Rushton as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM02	Termination of appointment of Paul Rushton as a secretary on 31 July 2019	View PDF Termination of appointment of Paul Rushton as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)

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