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PMP CONSTRUCTION LIMITED

Company number 09636777

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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 Jul 2024	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 20 July 2024 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 27 October 2023	View PDF Liquidators' statement of receipts and payments to 27 October 2023 - link opens in a new window - 14 pages (14 pages)
06 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 27 October 2022	View PDF Liquidators' statement of receipts and payments to 27 October 2022 - link opens in a new window - 13 pages (13 pages)
18 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2021	View PDF Liquidators' statement of receipts and payments to 27 October 2021 - link opens in a new window - 14 pages (14 pages)
05 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 27 October 2020	View PDF Liquidators' statement of receipts and payments to 27 October 2020 - link opens in a new window - 15 pages (15 pages)
08 Nov 2019	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 November 2019	View PDF Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-28 - link opens in a new window - 1 page (1 page)
07 Nov 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 19 pages (19 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 1,000,100	View PDF Statement of capital following an allotment of shares on 23 June 2017 GBP 1,000,100 - link opens in a new window - 3 pages (3 pages)
31 May 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jun 2015	AP01	Appointment of Mr Stelios Mylonas as a director on 12 June 2015	View PDF Appointment of Mr Stelios Mylonas as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AP01	Appointment of Mr Christos Pierides as a director on 12 June 2015	View PDF Appointment of Mr Christos Pierides as a director on 12 June 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	TM01	Termination of appointment of Graham Cowan as a director on 12 June 2015	View PDF Termination of appointment of Graham Cowan as a director on 12 June 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 25 pages (25 pages)

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PMP CONSTRUCTION LIMITED

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