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PM 1968 LIMITED
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PM 1968 LIMITED: Filings

    • Overview

    Company NamePM 1968 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00933211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PM 1968 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pagesLIQ13

    Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS to 15 Canada Square London E14 5GL on Dec 09, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 27, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Confirmation statement made on Jul 31, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 11, 2019

    		RES15

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Register(s) moved to registered office address 1 st. Martin's Le Grand London EC1A 4AS

    		1 pagesAD04

    Confirmation statement made on Jul 31, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Michael Van Neste on Jul 19, 2018

    		2 pagesCH01

    Withdrawal of a person with significant control statement on Mar 20, 2018

    		2 pagesPSC09

    Termination of appointment of Daniel Philippe Savary as a director on Dec 13, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    		3 pagesCS01

    Appointment of Ms Eleanor Jane Malcolm as a director on Jun 07, 2017

    		2 pagesAP01

    Termination of appointment of Timothy Mizzi as a director on Jun 16, 2017

    		1 pagesTM01

    Termination of appointment of Timothy Joseph Mizzi as a secretary on Jun 16, 2017

    		1 pagesTM02

    Termination of appointment of Guido Michael Ruoss as a director on Feb 01, 2017

    		1 pagesTM01

    Termination of appointment of Gian Alberto Rossi as a director on Feb 01, 2017

    		1 pagesTM01

    Appointment of Mr David Michael Durlacher as a director on Sep 23, 2016

    		2 pagesAP01

    Appointment of Mr Timothy Mizzi as a director on Sep 23, 2016

    		2 pagesAP01

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    		4 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0