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PGM PROPERTY MANAGEMENT LTD

Company number 07429294

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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)
28 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
28 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 20 February 2020	View PDF Liquidators' statement of receipts and payments to 20 February 2020 - link opens in a new window - 20 pages (20 pages)
11 Mar 2019	AD01	Registered office address changed from 5-11 Westbourne Grove Studio 4, King House London W2 4UA England to 40a Station Road Upminster Essex RM14 2TR on 11 March 2019	View PDF Registered office address changed from 5-11 Westbourne Grove Studio 4, King House London W2 4UA England to 40a Station Road Upminster Essex RM14 2TR on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-21 - link opens in a new window - 1 page (1 page)
08 Mar 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	View PDF Confirmation statement made on 1 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2017	AD01	Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 5-11 Westbourne Grove Studio 4, King House London W2 4UA on 1 May 2017	View PDF Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 5-11 Westbourne Grove Studio 4, King House London W2 4UA on 1 May 2017 - link opens in a new window - 1 page (1 page)
15 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	TM01	Termination of appointment of Marcio Teixeira De Carvalho as a director on 21 February 2017	View PDF Termination of appointment of Marcio Teixeira De Carvalho as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2015	CH01	Director's details changed for Mr Marcio Teixeira De Carvalho on 1 December 2014	View PDF Director's details changed for Mr Marcio Teixeira De Carvalho on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000	View PDF Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AD01	Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014	View PDF Registered office address changed from 264 a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 2 December 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AP01	Appointment of Ms Vanitha Krishnasamy as a director on 8 August 2014	View PDF Appointment of Ms Vanitha Krishnasamy as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	View PDF Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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