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PMK MANAGEMENT LIMITED

Company number 05573298

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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)
10 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2018 AD01 Registered office address changed from 11 Miles Meadow Close Willenhall West Midlands WV12 5YE to Muras Baker Jones Ltd 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 1 May 2018
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-27
11 Apr 2018 LIQ01 Declaration of solvency
26 Feb 2018 MR04 Satisfaction of charge 1 in full
07 Jan 2018 CS01 Confirmation statement made on 25 September 2017 with no updates
06 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Oct 2015 CH01 Director's details changed for Peter John Charles Smith on 6 January 2015
05 Oct 2015 CH03 Secretary's details changed for Maxine Anne Smith on 6 January 2015
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010