PM&PP LIMITED

Company number 06015889 ·

Dissolved

59 filings

Date Filing
22 Dec 2022 Final Gazette dissolved following liquidation · 1 page View document
22 Dec 2022 Final Gazette dissolved following liquidation View document
22 Sep 2022 Return of final meeting in a creditors' voluntary winding up · 9 pages View document
1 Mar 2022 Registered office address changed from Unit 22 Fareham Industrial Park Standard Way Fareham Hampshire PO16 8XJ England to 47/49 Green Lane Northwood Middlesex HA6 3AE on 2022-03-01 · 2 pages View document
1 Mar 2022 Appointment of a voluntary liquidator · 3 pages View document
1 Mar 2022 Statement of affairs · 8 pages View document
1 Mar 2022 Resolutions · 1 page View document
1 Mar 2022 Resolutions View document
22 Dec 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30 · 1 page View document
1 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
13 Nov 2020 DISS40 (DISS40(SOAD)) View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
10 Nov 2020 FIRST GAZETTE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
24 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES View document
13 Apr 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MING PANG View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Sep 2016 DISS40 (DISS40(SOAD)) View document
14 Sep 2016 Annual return made up to 8 June 2016 with full list of shareholders View document
6 Sep 2016 FIRST GAZETTE View document
16 Jun 2016 REGISTERED OFFICE CHANGED ON 16/06/2016 FROM LINK HOUSE TOWER INDUSTRIAL ESTATE, TOWER LANE EASTLEIGH HAMPSHIRE SO50 6NZ View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Aug 2015 Annual return made up to 8 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Jul 2014 Annual return made up to 8 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Sep 2013 Annual return made up to 8 June 2013 with full list of shareholders View document
23 Sep 2013 SECRETARY'S CHANGE OF PARTICULARS / MS YUANPING PENG / 01/01/2013 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual return made up to 8 June 2012 with full list of shareholders View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MING PANG / 02/09/2012 View document
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MING PANG / 08/06/2011 View document
8 Jun 2011 Annual return made up to 8 June 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
26 Mar 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 704B KENTON ROAD HARROW HARROW MIDDLESEX HA3 9QX View document
26 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
5 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
13 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
13 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / YUANPING PENG / 01/12/2006 View document
13 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / MING PANG / 13/03/2008 View document
25 Feb 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Jan 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
17 Oct 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR View document
1 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Dec 2006 SECRETARY RESIGNED View document