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PMK HOLDINGS LIMITED

Company number 09298010

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
30 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2021 DS01 Application to strike the company off the register
16 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
23 Aug 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 May 2021
11 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with updates
19 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
16 Jun 2020 PSC05 Change of details for Hoze Holdings Limited as a person with significant control on 1 June 2020
16 Jun 2020 PSC07 Cessation of A Person with Significant Control as a person with significant control on 6 April 2019
15 Jun 2020 AP01 Appointment of Mrs Orly Weinberger as a director on 12 June 2020
15 Jun 2020 PSC05 Change of details for a person with significant control
12 Jun 2020 TM01 Termination of appointment of Joel Walter Phillips as a director on 1 June 2020
12 Jun 2020 TM01 Termination of appointment of Ron Haim Korczak as a director on 1 June 2020
12 Jun 2020 MR04 Satisfaction of charge 092980100003 in full
12 Jun 2020 MR04 Satisfaction of charge 092980100004 in full
12 Jun 2020 MR04 Satisfaction of charge 092980100005 in full
12 Jun 2020 MR04 Satisfaction of charge 092980100006 in full
12 Dec 2019 AD02 Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW to Olympia House First Floor Armitage Road London NW11 8RQ
10 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with updates
10 Dec 2019 AD04 Register(s) moved to registered office address Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA
10 Dec 2019 PSC05 Change of details for Hoze Investment Ltd as a person with significant control on 7 November 2018
25 Oct 2019 CH01 Director's details changed for Mr Haim Maymon on 1 October 2019
19 Sep 2019 AD01 Registered office address changed from Olympia House First Floor Armitage Road London NW11 8RQ to Buckingham House 2nd Floor 45 Vivian Avenue London NW4 3XA on 19 September 2019