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PMK INVESTMENTS LTD

Company number 07962446

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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)
25 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2021 AD01 Registered office address changed from C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 13 October 2021
20 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 24 November 2020
08 Jan 2020 AD01 Registered office address changed from Phoenix Works Phoenix House 100 Brierley Street Bury BL9 9HN to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 8 January 2020
07 Jan 2020 600 Appointment of a voluntary liquidator
07 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-25
07 Jan 2020 LIQ01 Declaration of solvency
09 Jul 2019 AA Total exemption full accounts made up to 14 June 2019
08 Jul 2019 AA01 Previous accounting period shortened from 31 July 2019 to 14 June 2019
16 Jun 2019 MR04 Satisfaction of charge 2 in full
16 Jun 2019 MR04 Satisfaction of charge 1 in full
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
27 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Mar 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
10 May 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Mar 2017 CS01 Confirmation statement made on 23 February 2017 with updates
12 Dec 2016 TM01 Termination of appointment of Mark Harrison as a director on 10 November 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Mar 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 150
07 May 2015 AA Total exemption full accounts made up to 31 July 2014
02 Mar 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 150
10 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 150
21 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013