PTM ESTATES LTD

Company number 06488330

Date	Type	Description	View / Download
09 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
15 Jul 2020	AD01	Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 15 July 2020	(2 pages)
17 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 11 February 2020	(16 pages)
27 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 11 February 2019	(18 pages)
15 Mar 2018	AD01	Registered office address changed from C/O Ptm Group Ltd Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD to 1 st James Gate Newcastle upon Tyne NE1 4AD on 15 March 2018	(2 pages)
26 Feb 2018	LIQ02	Statement of affairs	(8 pages)
26 Feb 2018	600	Appointment of a voluntary liquidator	(4 pages)
26 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-12	(1 page)
03 Apr 2017	TM02	Termination of appointment of Pete Tighe as a secretary on 3 April 2017	(1 page)
03 Apr 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(5 pages)
08 Mar 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
23 Aug 2016	CH01	Director's details changed for Mr Peter Vincent Tighe on 1 April 2016	(2 pages)
23 Aug 2016	CH03	Secretary's details changed for Kim Tighe on 1 April 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Steven David Rogers as a director on 11 July 2016	(2 pages)
31 Mar 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	(5 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
19 May 2015	CERTNM	Company name changed geneva consultancy services LTD\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18	(3 pages)
18 May 2015	AP01	Appointment of Mr James David Paterson as a director on 18 May 2015	(2 pages)
18 May 2015	AA01	Previous accounting period extended from 31 January 2015 to 31 March 2015	(1 page)
07 May 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(5 pages)
07 May 2015	CH03	Secretary's details changed for Kim Holland on 14 January 2015	(1 page)
07 May 2015	AD01	Registered office address changed from J W S Hopper Hill Road Scarborough Business Park Scarborough North Yorkshire YO11 3YS to C/O Ptm Group Ltd Mikasa House Asama Court Newcastle Business Park Newcastle upon Tyne NE4 7YD on 7 May 2015	(1 page)

• 1
• 2

Next