PMC INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 08782601 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2013 |
| Age | 10 years, 6 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 05 Feb 2019 |
| Years | 5 years, 3 months, 15 days |
SUMMARY
PMC INVESTMENTS LIMITED is an dissolved private limited company with number 08782601. It was incorporated 10 years, 6 months, 1 day ago, on 19 November 2013 and it was dissolved 5 years, 3 months, 15 days ago, on 05 February 2019. The company address is 75 Bermondsey Street, London, SE1 3XF, England.
Company Fillings
Gazette dissolved voluntary
Date: 05 Feb 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Nov 2018
Category: Dissolution
Type: DS01
Documents
Change person director company with change date
Date: 01 Nov 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-19
Officer name: Ms Lucy Diana Lowry
Documents
Appoint person director company with name date
Date: 15 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-01
Officer name: Ms Lucy Diana Lowry
Documents
Appoint person secretary company with name date
Date: 15 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nicholas Lee Morrison
Appointment date: 2018-10-01
Documents
Confirmation statement with updates
Date: 17 Jul 2018
Action Date: 01 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-01
Documents
Accounts with accounts type small
Date: 28 Feb 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Legacy
Date: 06 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Capital
Type: SH19
Capital : 0.01 GBP
Date: 2017-12-06
Documents
Legacy
Date: 06 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 16/11/17
Documents
Resolution
Date: 06 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Jul 2017
Action Date: 01 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-01
Documents
Accounts with accounts type small
Date: 21 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Capital alter shares subdivision
Date: 21 Nov 2016
Action Date: 26 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-26
Documents
Capital variation of rights attached to shares
Date: 28 Oct 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 28 Oct 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 05 Oct 2016
Action Date: 31 Jan 2017
Category: Accounts
Type: AA01
Made up date: 2017-03-30
New date: 2017-01-31
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 26 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-26
Officer name: Mr Peter Jonathan Harris
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2016
Action Date: 05 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-05
Old address: 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR
New address: 75 Bermondsey Street London SE1 3XF
Documents
Confirmation statement with updates
Date: 01 Jul 2016
Action Date: 01 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-01
Documents
Legacy
Date: 23 Mar 2016
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Capital
Type: SH19
Capital : 2,850,084.01 GBP
Date: 2016-03-23
Documents
Legacy
Date: 23 Mar 2016
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 20/01/16
Documents
Resolution
Date: 23 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Capital
Type: SH19
Date: 2015-12-18
Capital : 3,150,084.01 GBP
Documents
Legacy
Date: 18 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/12/15
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 18 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Legacy
Date: 02 Nov 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 02 Nov 2015
Action Date: 02 Nov 2015
Category: Capital
Type: SH19
Capital : 3,450,084.01 GBP
Date: 2015-11-02
Documents
Legacy
Date: 02 Nov 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/10/15
Documents
Resolution
Date: 02 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 19 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-19
Documents
Change account reference date company previous shortened
Date: 12 Aug 2015
Action Date: 30 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-30
Made up date: 2015-03-31
Documents
Change account reference date company previous extended
Date: 04 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2014-11-30
New date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2015
Action Date: 19 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-19
Documents
Change registered office address company with date old address new address
Date: 13 Jan 2015
Action Date: 13 Jan 2015
Category: Address
Type: AD01
Old address: 3 Caroline Court Caroline Street Birmingham B3 1TR United Kingdom
New address: 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR
Change date: 2015-01-13
Documents
Termination director company with name termination date
Date: 05 Jan 2015
Action Date: 03 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-01-03
Officer name: Lewis John Tonkinson
Documents
Capital allotment shares
Date: 24 Sep 2014
Action Date: 16 Sep 2014
Category: Capital
Type: SH01
Capital : 4,000,084.01 GBP
Date: 2014-09-16
Documents
Capital alter shares subdivision
Date: 24 Sep 2014
Action Date: 09 Sep 2014
Category: Capital
Type: SH02
Date: 2014-09-09
Documents
Resolution
Date: 24 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 17 Sep 2014
Action Date: 17 Sep 2014
Category: Capital
Type: SH19
Capital : 4,000,084 GBP
Date: 2014-09-17
Documents
Legacy
Date: 17 Sep 2014
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 17 Sep 2014
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 31/07/14
Documents
Resolution
Date: 17 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 Jun 2014
Action Date: 19 May 2014
Category: Capital
Type: SH01
Capital : 5,000,100 GBP
Date: 2014-05-19
Documents
Capital allotment shares
Date: 25 Nov 2013
Action Date: 19 Nov 2013
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2013-11-19
Documents
Appoint person director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lewis John Tonkinson
Documents
Appoint person director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Foster Flatt
Documents
Termination director company with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Scott
Documents
Some Companies
16 ST. CHRISTOPHERS CLOSE,DUNSTABLE,LU5 4PD
| Number: | 08376831 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
43 OVERLEA DRIVE,DEESIDE,CH5 3HR
| Number: | 11297954 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
45 LIME GROVE,NEW MALDEN,KT3 3TP
| Number: | 08718499 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 KIDD STREET,ABERDEEN,AB10 1RT
| Number: | SC433327 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2ND FLOOR WHITEHALL HOUSE,LONDON,SW1A 2BY
| Number: | 06200846 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
DEMSA ACCOUNTS,LONDON,N15 3NP
| Number: | 11112497 |
| Status: | ACTIVE |
| Category: | Private Limited Company |