PMS BOOKSHOP LIMITED


Registered number: 02663410
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Name: PMS BOOKSHOP LIMITED
PMS BOOKSHOP LTD
Address: 238 KING STREET, LONDON, W6 0RF
Incorporation Date: 1991-11-15

Company status: Dissolved


Company Documents

date name form type
2019-05-01 APPLICATION FOR STRIKING-OFF DS01
2019-05-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-07-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-16 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES CS01
2018-10-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-11-20 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2016-05-25 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-21 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2015-05-17 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER PAUL OSTASZEWSKI / 18/09/2015 CH01
2015-12-03 15/11/15 FULL LIST AR01
2014-11-15 15/11/14 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-16 15/11/13 FULL LIST AR01
2013-05-30 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-18 15/11/12 FULL LIST AR01
2012-09-07 31/12/11 TOTAL EXEMPTION FULL AA
2011-11-19 15/11/11 FULL LIST AR01
2011-04-13 31/12/10 TOTAL EXEMPTION FULL AA
2010-03-26 31/12/09 TOTAL EXEMPTION FULL AA
2010-11-29 15/11/10 FULL LIST AR01
2010-03-15 APPOINTMENT TERMINATED, DIRECTOR RYSZARD GABRIELCZYK TM01
2010-03-22 DIRECTOR APPOINTED MR MAREK SLAWOMIR JAKUBOWSKI AP01
2010-03-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-18 15/11/09 FULL LIST AR01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER PAUL OSTASZEWSKI / 17/12/2009 CH01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / RYSZARD JANUARY GABRIELCZYK / 17/12/2009 CH01
2008-11-02 31/12/07 TOTAL EXEMPTION FULL AA
2008-11-17 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS 363a
2007-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-26 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS 363a
2007-12-03 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS 363a
2006-03-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-16 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS 363a
2004-11-15 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS 363s
2004-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-24 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS 363s
2002-01-03 RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS 363s
2002-12-07 RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS 363s
2002-10-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-03-09 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-12-28 RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS 363s
1999-11-21 RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS 363s
1999-03-26 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-05-27 RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS 363s
1998-03-18 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-11-14 RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS 363s
1997-02-28 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-03-21 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-11-28 RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS 363s
1996-03-01 REGISTERED OFFICE CHANGED ON 01/03/96 FROM:2 BAMBOROUGH GARDENSLONDONW12 8WN 287
1995-02-15 RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS 363s
1995-05-26 FULL ACCOUNTS MADE UP TO 31/12/94 AA
1995-11-17 RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS 363s
1994-11-03 FULL ACCOUNTS MADE UP TO 31/12/93 AA
1993-12-17 RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-04 15:24:59