PM&PP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/2222 December 2022 | Final Gazette dissolved following liquidation |
| 22/12/2222 December 2022 | Final Gazette dissolved following liquidation |
| 22/09/2222 September 2022 | Return of final meeting in a creditors' voluntary winding up |
| 01/03/221 March 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 |
| 01/03/221 March 2022 | Appointment of a voluntary liquidator |
| 01/03/221 March 2022 | Statement of affairs |
| 01/03/221 March 2022 | Resolutions |
| 01/03/221 March 2022 | Resolutions |
| 22/12/2122 December 2021 | Previous accounting period extended from 2020-12-31 to 2021-06-30 |
| 01/01/211 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/11/2013 November 2020 | DISS40 (DISS40(SOAD)) |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 10/11/2010 November 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 13/04/1813 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MING PANG |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/09/1617 September 2016 | DISS40 (DISS40(SOAD)) |
| 14/09/1614 September 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 16/06/1616 June 2016 | REGISTERED OFFICE CHANGED ON 16/06/2016 FROM LINK HOUSE TOWER INDUSTRIAL ESTATE, TOWER LANE EASTLEIGH HAMPSHIRE SO50 6NZ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/08/1525 August 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/07/1419 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/09/1323 September 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 23/09/1323 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS YUANPING PENG / 01/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MING PANG / 02/09/2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MING PANG / 08/06/2011 |
| 08/06/118 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/03/1026 March 2010 | REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 704B KENTON ROAD HARROW HARROW MIDDLESEX HA3 9QX |
| 26/03/1026 March 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 05/12/095 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / YUANPING PENG / 01/12/2006 |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MING PANG / 13/03/2008 |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
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