- Company Overview for PMS 2007 LIMITED (06030265)
- Filing history for PMS 2007 LIMITED (06030265)
- People for PMS 2007 LIMITED (06030265)
- Insolvency for PMS 2007 LIMITED (06030265)
- More for PMS 2007 LIMITED (06030265)
| 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 Dec 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 Sep 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 12 Nov 2014 | 600 | Appointment of a voluntary liquidator | |
| 12 Nov 2014 | 4.70 | Declaration of solvency | |
| 12 Nov 2014 | RESOLUTIONS |
Resolutions
|
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| 24 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 May 2014 | CERTNM |
Company name changed papillon mineral services LIMITED\certificate issued on 13/05/14
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|
| 13 May 2014 | CONNOT | Change of name notice | |
| 16 Dec 2013 | AR01 |
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
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| 11 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 18 Dec 2012 | AR01 | Annual return made up to 15 December 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Dec 2011 | AR01 | Annual return made up to 15 December 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Dec 2010 | AR01 | Annual return made up to 15 December 2010 with full list of shareholders | |
| 26 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 18 Dec 2009 | AR01 | Annual return made up to 15 December 2009 with full list of shareholders | |
| 19 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 16 Dec 2008 | 363a | Return made up to 15/12/08; full list of members | |
| 30 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 27 Dec 2007 | 363a | Return made up to 15/12/07; full list of members | |
| 27 Dec 2007 | 190 | Location of debenture register | |
| 27 Dec 2007 | 353 | Location of register of members | |
| 27 Dec 2007 | 287 | Registered office changed on 27/12/07 from: papillon springfield road camberley surrey GU15 1AE | |
| 06 Dec 2007 | 88(2)R | Ad 16/01/07--------- £ si 98@1=98 £ ic 2/100 |