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PMP VENTURES GP V LIMITED

Company number 06964578

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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)
24 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2016 DS01 Application to strike the company off the register
20 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
09 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Oct 2014 TM01 Termination of appointment of Niklas Johannes Hainlein as a director on 30 September 2014
28 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
28 Aug 2014 TM01 Termination of appointment of Edwin Charles Hayton as a director on 31 July 2014
01 Aug 2014 TM01 Termination of appointment of Edwin Charles Hayton as a director on 31 July 2014
23 Apr 2014 TM01 Termination of appointment of Theresa Marie Hickman as a director on 22 April 2014
25 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
10 Jan 2014 TM02 Termination of appointment of Karen Alison Marriott as a secretary on 31 December 2013
08 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
26 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2012
03 Sep 2012 AP01 Appointment of Theresa Marie Hickman as a director on 1 June 2012
02 Sep 2012 AP01 Appointment of Mr Niklas Johannes Hainlein as a director on 1 June 2012
02 Sep 2012 AP01 Appointment of Mr Edwin Charles Hayton as a director on 1 June 2012
14 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2012.
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
24 Jan 2012 TM01 Termination of appointment of Mark Anthony Rayner as a director on 13 January 2012
12 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Mr Mark Anthony Rayner on 1 July 2011
11 Aug 2011 CH01 Director's details changed for Mr Michael Bauer on 1 July 2011
27 May 2011 AA Total exemption small company accounts made up to 30 June 2010