PMAC HOLDINGS 05-1 LIMITED

Company number 05321142

Date	Type	Description	View / Download
05 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
09 Oct 2017	AD01	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 6th Floor 65 Gresham Street London EC2V 7NQ on 9 October 2017	(1 page)
06 Oct 2017	AD01	Registered office address changed from 4th Floor 40 Dukes Place London EC3A 7NH to Fleet Place House 2 Fleet Place London EC4M 7RF on 6 October 2017	(2 pages)
05 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
05 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-19	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 24 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
18 Jan 2016	AR01	Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 1	(4 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
20 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 1	(4 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
24 Jul 2014	TM01	Termination of appointment of Paul Glendenning as a director on 11 July 2014	(1 page)
24 Jul 2014	AP01	Appointment of Mr Colin Arthur Benford as a director on 11 July 2014	(2 pages)
17 Jun 2014	AP01	Appointment of Mr Paul Glendenning as a director	(2 pages)
17 Jun 2014	TM01	Termination of appointment of Colin Benford as a director	(1 page)
04 Feb 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary	(2 pages)
04 Feb 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary	(1 page)
22 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 1	(5 pages)
17 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
22 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
18 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(5 pages)
18 Jan 2012	CH01	Director's details changed for Mr Colin Arthur Benford on 5 September 2011	(2 pages)