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PMAS REALISATIONS LIMITED

Company number 03179695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
10 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2015 4.68 Liquidators' statement of receipts and payments to 20 July 2015
11 Aug 2014 CERTNM Company name changed peter mcallen & associates (southern) LTD\certificate issued on 11/08/14
  • RES15 ‐ Change company name resolution on 2014-07-28
11 Aug 2014 CONNOT Change of name notice
31 Jul 2014 4.20 Statement of affairs with form 4.19
31 Jul 2014 600 Appointment of a voluntary liquidator
31 Jul 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-21
17 Jul 2014 AD01 Registered office address changed from Unit 6 Kilnbridge Works Kilnbridge Close, Lower Road East Farleigh Maidstone Kent ME15 0HD to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 17 July 2014
18 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
03 Sep 2012 AD01 Registered office address changed from 3 Downs Court Yalding Hill Kent ME18 6AL on 3 September 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
22 Mar 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Mr Peter James Mcallen on 15 March 2011
19 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
11 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
31 Mar 2009 363a Return made up to 15/03/09; full list of members
31 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
07 Apr 2008 363s Return made up to 15/03/08; no change of members