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P&MM HOLDINGS LIMITED
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P&MM HOLDINGS LIMITED: Filings

    • Overview

    Company NameP&MM HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03482099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for P&MM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 08, 2015

    • Capital: GBP 0.01
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 04/09/2015
    		RES13

    Total exemption small company accounts made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Dec 16, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2014

    Statement of capital on Dec 21, 2014

    • Capital: GBP 21,199.68
    		SH01

    Appointment of Mr Sebastien Desire Paul Godet as a director on Nov 21, 2014

    		2 pagesAP01

    Appointment of Sebastien Raymond De Tramasure as a director on Nov 21, 2014

    		3 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    The restriction of capital hereby revoked and deleted 21/11/2014
    		RES13

    Termination of appointment of Nigel Phillip Cooper as a director on Nov 20, 2014

    		1 pagesTM01

    Termination of appointment of John Murray Sylvester as a director on Nov 21, 2014

    		1 pagesTM01

    Termination of appointment of David Christopher Lebond as a director on Nov 21, 2014

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Dec 16, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 21,199.68
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Dec 16, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		11 pagesAA

    Annual return made up to Dec 16, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Nigel Phillip Cooper on May 27, 2011

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		13 pagesAA

    Registered office address changed from * Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY* on Mar 21, 2011

    		1 pagesAD01
    2345Next

    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