PM PROPERTY HOLDINGS UK LIMITED

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DateDescription
07/05/247 May 2024 Final Gazette dissolved via compulsory strike-off

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07/05/247 May 2024 Final Gazette dissolved via compulsory strike-off

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES

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21/02/2021 February 2020 REGISTERED OFFICE CHANGED ON 21/02/2020 FROM OFFICE 4 MAUDS COURT LONG LANE TENDRING CLACTON-ON-SEA ESSEX CO16 0BG ENGLAND

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25/11/1925 November 2019 NOTICE OF SUMMARY OF RECEIPTS AND PAYMENTS BY ADMINISTRATIVE RECEIVER, RECEIVER OR RECEIVER MANAGER:BROUGHT DOWN DATE 17/10/2019:LIQ. CASE NO.1

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20/11/1920 November 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100518,PR100530

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31/10/1931 October 2019 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100518,PR100530

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM HORNBEAM HOUSE BIDWELL ROAD, RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NR13 6PT ENGLAND

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES

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07/03/197 March 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100530,PR100518

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07/03/197 March 2019 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100530,PR100518

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25/02/1925 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 094695640004

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24/01/1924 January 2019 31/03/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094695640003

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094695640003

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094695640001

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17/04/1817 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 094695640002

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 31/03/17 TOTAL EXEMPTION FULL

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW GARDINER / 01/03/2018

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP GARDINER / 01/03/2018

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17/03/1817 March 2018 DISS40 (DISS40(SOAD))

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES

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06/03/186 March 2018 FIRST GAZETTE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/06/1610 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MATTHEW GARDINER / 10/06/2016

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20/04/1620 April 2016 REGISTERED OFFICE CHANGED ON 20/04/2016 FROM ASH LODGE DEREHAM ROAD MATTISHALL DEREHAM NORFOLK NR20 3NU ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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05/01/165 January 2016 REGISTERED OFFICE CHANGED ON 05/01/2016 FROM HORNBEAM HOUSE BIDWELL ROAD, RACKHEATH INDUSTRIAL ESTATE RACKHEATH NORWICH NORFOLK NR13 6PT UNITED KINGDOM

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23/12/1523 December 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GODFREY

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23/12/1523 December 2015 DIRECTOR APPOINTED MR PHILIP MATTHEW GARDINER

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15/12/1515 December 2015 DIRECTOR APPOINTED MR JOHN GODFREY

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15/12/1515 December 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP GARDINER

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01/05/151 May 2015 DIRECTOR APPOINTED MR PHILIP MATTHEW GARDINER

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01/05/151 May 2015 APPOINTMENT TERMINATED, DIRECTOR G&G GLOBAL ENTERPRISES LIMITED

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13/04/1513 April 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP GARDINER

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13/04/1513 April 2015 CORPORATE DIRECTOR APPOINTED G&G GLOBAL ENTERPRISES LIMITED

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04/03/154 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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