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PMG ESTATES LIMITED

Company number 05040734

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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)
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Jun 2017	4.68	Liquidators' statement of receipts and payments to 7 April 2017	View PDF Liquidators' statement of receipts and payments to 7 April 2017 - link opens in a new window - 10 pages (10 pages)
02 May 2017	TM01	Termination of appointment of Clair Deborah Hall as a director on 14 February 2017	View PDF Termination of appointment of Clair Deborah Hall as a director on 14 February 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2016	4.68	Liquidators' statement of receipts and payments to 7 April 2016	View PDF Liquidators' statement of receipts and payments to 7 April 2016 - link opens in a new window - 11 pages (11 pages)
21 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2015	LIQ MISC OC	Court order INSOLVENCY:court order - replacement of liquidator	View PDF Court order INSOLVENCY:court order - replacement of liquidator - link opens in a new window - 6 pages (6 pages)
21 Sep 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Jun 2015	4.68	Liquidators' statement of receipts and payments to 7 April 2015	View PDF Liquidators' statement of receipts and payments to 7 April 2015 - link opens in a new window - 13 pages (13 pages)
09 Mar 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 104	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 104 - link opens in a new window - 9 pages (9 pages)
02 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
02 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
02 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
02 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 May 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
02 May 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	AD01	Registered office address changed from 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 16 April 2014	View PDF Registered office address changed from 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 16 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
17 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 104	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 104 - link opens in a new window - 9 pages (9 pages)
31 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	View PDF Total exemption full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
21 Oct 2013	AD01	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT on 21 October 2013	View PDF Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT on 21 October 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)

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