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PMZ CORPORATION LTD

Company number 05982708

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 TM01 Termination of appointment of Jonathan Gardner Purdon as a director on 7 August 2018
07 Aug 2018 TM02 Termination of appointment of Chalfen Secretaries Limited as a secretary on 7 August 2018
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2018 DS01 Application to strike the company off the register
26 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
02 May 2018 CS01 Confirmation statement made on 29 April 2018 with no updates
02 Aug 2017 PSC02 Notification of Chalfen Nominees Limited as a person with significant control on 30 June 2016
02 Aug 2017 PSC07 Cessation of Jonathan Gardner Purdon as a person with significant control on 30 June 2016
02 Aug 2017 PSC07 Cessation of Alan Charles Rutland as a person with significant control on 30 June 2016
26 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
02 May 2017 CS01 Confirmation statement made on 29 April 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 October 2015
29 Apr 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
29 Apr 2016 CH04 Secretary's details changed for Chalfen Secretaries Limited on 2 November 2015
29 Apr 2016 TM01 Termination of appointment of Chalfen Nominees Limited as a director on 29 April 2016
02 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
09 Oct 2015 AD01 Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on 9 October 2015
29 Jun 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
02 Jul 2014 AA Accounts for a dormant company made up to 31 October 2013
06 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
26 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011