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PMG C.V. LIMITED

Company number 07327665

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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)
26 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
26 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
29 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 21 April 2017
11 May 2017 TM01 Termination of appointment of Clair Deborah Hall as a director on 14 February 2017
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 21 April 2016
11 May 2015 4.68 Liquidators' statement of receipts and payments to 21 April 2015
29 May 2014 AA Total exemption small company accounts made up to 31 January 2014
01 May 2014 AD01 Registered office address changed from 2a Oak Tree Court Mulberry Drive, Cardiff Gate Business Park Cardiff CF23 8RS Wales on 1 May 2014
30 Apr 2014 600 Appointment of a voluntary liquidator
30 Apr 2014 4.70 Declaration of solvency
30 Apr 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
05 Feb 2014 AA01 Previous accounting period extended from 31 July 2013 to 31 January 2014
22 Oct 2013 AD01 Registered office address changed from 1 Callaghan Square Cardiff South Glamorgan CF10 5BT United Kingdom on 22 October 2013
09 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 100
19 Mar 2013 AA Total exemption full accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption full accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
27 Jul 2010 NEWINC Incorporation