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PROJECT MANAGEMENT ENVIRONMENT LIMITED

Company number 08267511

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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)
24 May 2021 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2020
28 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2019
14 Dec 2018 AD01 Registered office address changed from Unit 7 203 Merton Road London SW18 5EE England to 72 Temple Chambers Temple Avenue London EC4Y 0HP on 14 December 2018
13 Dec 2018 600 Appointment of a voluntary liquidator
13 Dec 2018 LIQ02 Statement of affairs
13 Dec 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-29
16 Feb 2018 CS01 Confirmation statement made on 2 January 2018 with updates
16 Feb 2018 TM01 Termination of appointment of Halina Maria Borek as a director on 16 October 2017
16 Feb 2018 PSC07 Cessation of Halina Maria Borek as a person with significant control on 16 October 2017
15 Feb 2018 PSC04 Change of details for Mr Rafal Robert Borek as a person with significant control on 16 October 2017
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
19 Oct 2017 AP01 Appointment of Mr Rafal Robert Borek as a director on 16 October 2017
17 Jan 2017 CS01 Confirmation statement made on 2 January 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 March 2015
25 Feb 2016 AD01 Registered office address changed from Tempo House 15 Falcon Road Battersea London SW11 2PJ to Unit 7 203 Merton Road London SW18 5EE on 25 February 2016
05 Jan 2016 AR01 Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
02 Sep 2015 AD01 Registered office address changed from 2nd Floor 1 Bell Street London NW1 5BY to Tempo House 15 Falcon Road Battersea London SW11 2PJ on 2 September 2015
05 Jan 2015 AR01 Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
23 Dec 2014 TM01 Termination of appointment of Alessandra Cupelli as a director on 15 December 2014
23 Dec 2014 AP01 Appointment of Mrs Halina Maria Borek as a director on 15 December 2014
29 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off