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A P M (GLOSTER) LTD

Company number 05016016

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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 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2019 AD01 Registered office address changed from C/O Jeffrey's Henry Llp, 5-7 Cranwood Street London EC1V 9EE England to Finsgate 5-7 Cranwood Street London EC1V 9EE on 28 January 2019
21 May 2018 AA Total exemption full accounts made up to 31 July 2017
21 May 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 July 2017
25 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
04 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
17 Aug 2017 AD01 Registered office address changed from Yew Tree Cottage, Upton Hill Upton St. Leonards Gloucester GL4 8DB to C/O Jeffrey's Henry Llp, 5-7 Cranwood Street London EC1V 9EE on 17 August 2017
15 Aug 2017 PSC07 Cessation of Martin Atkins as a person with significant control on 9 August 2017
15 Aug 2017 PSC01 Notification of Anton Alexander Palmer as a person with significant control on 9 August 2017
15 Aug 2017 AP01 Appointment of Mr Matthew John Shea as a director on 9 August 2017
15 Aug 2017 TM01 Termination of appointment of Matthew John Shea as a director on 9 July 2017
15 Aug 2017 TM02 Termination of appointment of Susan Mary Atkins as a secretary on 9 August 2017
15 Aug 2017 TM01 Termination of appointment of Martin Atkins as a director on 9 August 2017
15 Aug 2017 AP01 Appointment of Mr Anton Alexander Palmer as a director on 9 August 2017
15 Aug 2017 AP01 Appointment of Mr Matthew John Shea as a director on 9 July 2017
18 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders