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PMF-1, LTD

Company number 05014280

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2022 DS01 Application to strike the company off the register
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with no updates
04 May 2021 SH19 Statement of capital on 4 May 2021
  • GBP 1
  • USD 1
04 May 2021 CAP-SS Solvency Statement dated 30/04/21
04 May 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 May 2021 SH20 Statement by Directors
29 Oct 2020 TM01 Termination of appointment of William Thomas Gasson as a director on 16 October 2020
11 Aug 2020 AA Full accounts made up to 31 December 2019
15 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
24 Sep 2019 CH03 Secretary's details changed for Thomas Kelly on 2 September 2019
17 Sep 2019 CH01 Director's details changed for Mr Oliver John Bingham on 2 September 2019
16 Sep 2019 CH01 Director's details changed for Mr William Thomas Gasson on 2 September 2019
14 Sep 2019 CH01 Director's details changed for Mr Vikramjit Singh Chima on 2 September 2019
13 Sep 2019 CH03 Secretary's details changed for Clare Charlotte Richards on 2 September 2019
05 Sep 2019 AD02 Register inspection address has been changed to Plumtree Court 25 Shoe Lane London EC4A 4AU
04 Sep 2019 PSC05 Change of details for Poseidon Acquisitions Ltd as a person with significant control on 2 September 2019
02 Sep 2019 AD01 Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Plumtree Court 25 Shoe Lane London EC4A 4AU on 2 September 2019
15 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with updates
11 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2019 CC01 Notice of Restriction on the Company's Articles
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • USD 1,074,981,354
04 Jul 2019 AA Full accounts made up to 31 December 2018