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P3M REALISATIONS LIMITED

Company number 05535733

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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)
26 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2017 AM10 Administrator's progress report
26 Sep 2017 AM23 Notice of move from Administration to Dissolution
30 Mar 2017 2.24B Administrator's progress report to 8 March 2017
07 Dec 2016 F2.18 Notice of deemed approval of proposals
27 Oct 2016 CERTNM Company name changed P3M global LIMITED\certificate issued on 27/10/16
27 Oct 2016 CONNOT Change of name notice
17 Oct 2016 2.17B Statement of administrator's proposal
28 Sep 2016 AD01 Registered office address changed from St George's Chambers St George's Street Winchester Hampshire SO23 8AL to 81 Station Road Marlow Bucks SL7 1NS on 28 September 2016
26 Sep 2016 2.12B Appointment of an administrator
29 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 60
30 May 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
14 Aug 2014 CC04 Statement of company's objects
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2014 CERTNM Company name changed pmpartners LIMITED\certificate issued on 01/08/14
  • RES15 ‐ Change company name resolution on 2014-07-23
01 Aug 2014 CONNOT Change of name notice
12 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
13 Sep 2013 AD01 Registered office address changed from 12 Southgate Street Winchester Hampshire SO23 9EF on 13 September 2013
15 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Oct 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
05 May 2011 AA Total exemption small company accounts made up to 31 August 2010