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PM SPV 2 LTD

Company number 08983093

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2019 DS01 Application to strike the company off the register
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
27 Jul 2018 AA Micro company accounts made up to 31 October 2017
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
28 Sep 2017 TM01 Termination of appointment of Ryan James Brown as a director on 28 September 2017
28 Sep 2017 AP01 Appointment of Mr Ben Grove as a director on 28 September 2017
20 Jun 2017 AA Micro company accounts made up to 31 October 2016
16 Jun 2017 AD01 Registered office address changed from Unit 307 Vanilla Factory 39 Fleet Street Liverpool L1 4AR England to 306 Vanilla Factory 39 Fleet Street Liverpool L1 4AR on 16 June 2017
07 Jun 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Jan 2017 AP01 Appointment of Mr Ryan Brown as a director on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Ben Vaughan Lloyd as a director on 30 January 2017
30 Jan 2017 TM01 Termination of appointment of Stuart Pooley as a director on 30 January 2017
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 69,500
07 Feb 2016 AD01 Registered office address changed from 140 Tabernacle Street London EC2A 4SD to Unit 307 Vanilla Factory 39 Fleet Street Liverpool L1 4AR on 7 February 2016
03 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Jul 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 October 2015
10 Jun 2015 AP01 Appointment of Mr Stuart Pooley as a director on 10 June 2015
05 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
05 May 2015 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 320,000
22 Sep 2014 TM01 Termination of appointment of Andrew Ralph Gardiner as a director on 22 September 2014
22 Sep 2014 AP01 Appointment of Mr Ben Lloyd as a director on 22 September 2014
29 Apr 2014 AD01 Registered office address changed from 2.06 Clerkenwell Workshops Clerkenwell Close London EC1R 0AT England on 29 April 2014