PMF-2 (BES I) LTD

Company number 06919578

Date	Type	Description	View / Download
24 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
29 May 2018	LIQ03	Liquidators' statement of receipts and payments to 24 April 2018	(15 pages)
28 Jul 2017	TM01	Termination of appointment of Michael Holmes as a director on 19 July 2017	(1 page)
16 May 2017	AD01	Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB to Alixpartners, the Zenith Building 26 Spring Gardens Manchester M2 1AB on 16 May 2017	(2 pages)
08 May 2017	600	Appointment of a voluntary liquidator	(1 page)
08 May 2017	LIQ01	Declaration of solvency	(5 pages)
08 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-25	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 EUR 3,429,411.6	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
28 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-28 EUR 3,429,411.6	(6 pages)
15 Apr 2015	TM01	Termination of appointment of Gregory Paul Minson as a director on 14 April 2015	(1 page)
26 Sep 2014	AP01	Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014	(2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 3,429,411.6	(6 pages)
02 Apr 2014	TM01	Termination of appointment of Carolina Marte as a director	(1 page)
06 Nov 2013	SH19	Statement of capital on 6 November 2013 EUR 3,429,411.60	(5 pages)
06 Nov 2013	SH20	Statement by directors	(1 page)
06 Nov 2013	CAP-SS	Solvency statement dated 01/11/13	(2 pages)
06 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
16 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to create & issue redeemable shares of eur 1.00 each 06/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Oct 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)