PMW GIFTS LIMITED
Overview
| Company Name | PMW GIFTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07956217 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PMW GIFTS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is PMW GIFTS LIMITED located?
| Registered Office Address | 42 The Shambles WA16 8WS Knutsford Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PMW GIFTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE AAG TRADING SHOP LTD | Feb 20, 2012 | Feb 20, 2012 |
What are the latest accounts for PMW GIFTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What are the latest filings for PMW GIFTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Graeme David John Larner as a person with significant control on Sep 19, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Graeme David John Larner on Sep 19, 2021 | 2 pages | CH01 | ||
Registered office address changed from 42 the Shambles the Shambles Knutsford WA16 8WS England to 42 the Shambles Knutsford Cheshire WA16 8WS on Jan 16, 2022 | 1 pages | AD01 | ||
Registered office address changed from Unit 106 30 the Downs Altrincham Cheshire WA14 2PX England to 42 the Shambles the Shambles Knutsford WA16 8WS on Sep 19, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lauren Margaret Ellen Rooney as a director on Apr 01, 2018 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Registered office address changed from The Hay Loft Gawsworth Business Court North Rode Congleton Cheshire CW12 2NX to Unit 106 30 the Downs Altrincham Cheshire WA14 2PX on Jun 16, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Feb 20, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of PMW GIFTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LARNER, Graeme David John | Director | WA16 8WS Knutsford 42 The Shambles Cheshire England | England | British | Company Director | 3272530002 | ||||
| ROONEY, Lauren Margaret Ellen | Director | 6 Parkside Court Greenhough Road WS13 7FE Lichfield Finance House Staffordshire United Kingdom | England | British | Sales Director | 185542580001 |
Who are the persons with significant control of PMW GIFTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme David John Larner | Feb 20, 2017 | WA16 8WS Knutsford 42 The Shambles Cheshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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