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PNMA LTD

Company number 07608606

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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 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2019 DS01 Application to strike the company off the register
24 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
12 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
04 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 101
04 May 2017 SH01 Statement of capital following an allotment of shares on 2 May 2017
  • GBP 100
04 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
03 May 2017 AP01 Appointment of Ms Claire Danielle Dowdall as a director on 2 May 2017
03 May 2017 AD01 Registered office address changed from Flat 4 8 Pembridge Villas London W11 2SU England to 3 Hagley Court South Waterfront East Level Street Brierley Hill West Midlands DY5 1XE on 3 May 2017
25 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
27 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
30 Apr 2015 AD01 Registered office address changed from 170 Plymouth Road Redditch Worcestershire B97 4PA to Flat 4 8 Pembridge Villas London W11 2SU on 30 April 2015
28 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
28 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
03 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
16 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
21 Mar 2013 AA Accounts for a dormant company made up to 30 April 2012
10 Sep 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
09 Jul 2012 AD01 Registered office address changed from Unit 18/19 Basepoint Business Centre Bromsgrove B60 3ET United Kingdom on 9 July 2012
19 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)