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PM MANAGEMENT SOLUTIONS LIMITED

Company number 07107160

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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)
07 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
18 Dec 2016 AD01 Registered office address changed from C/O Bulley Davey 6 North Street, Oundle Peterborough PE8 4AL to 4 Cyrus Way Hampton Peterborough Cambridgeshire PE7 8HP on 18 December 2016
08 Dec 2016 4.70 Declaration of solvency
08 Dec 2016 600 Appointment of a voluntary liquidator
08 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-22
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
20 May 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
19 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 100
12 Jan 2010 AP03 Appointment of Lucinda Helen Milner as a secretary
12 Jan 2010 AP01 Appointment of John Paul Milner as a director
22 Dec 2009 TM01 Termination of appointment of Barbara Kahan as a director
17 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)