PFPL LIMITED

03877911
4 COLEMAN STREET 6TH FLOOR LONDON EC2R 5AR

Documents

Documents
Date Category Description Pages
03 May 2022 gazette Gazette Dissolved Voluntary 1 Buy now
12 Mar 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
15 Feb 2022 gazette Gazette Notice Voluntary 1 Buy now
07 Feb 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Feb 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2022 officers Termination of appointment of director (Rick Ronald Nagel) 1 Buy now
03 Feb 2022 officers Termination of appointment of director (Jeff Lloyd Buck) 1 Buy now
09 Dec 2021 capital Statement of capital (Section 108) 3 Buy now
09 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
09 Dec 2021 insolvency Solvency Statement dated 30/11/21 2 Buy now
09 Dec 2021 resolution Resolution 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 8 Buy now
08 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 accounts Annual Accounts 6 Buy now
14 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 officers Termination of appointment of director (Philip George Louch) 1 Buy now
22 May 2020 officers Appointment of director (Steven Allen Paige) 2 Buy now
22 May 2020 officers Appointment of director (Jeff Lloyd Buck) 2 Buy now
22 May 2020 officers Termination of appointment of director (Anthony Dombrowik) 1 Buy now
15 Jan 2020 accounts Annual Accounts 6 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Feb 2019 accounts Annual Accounts 6 Buy now
07 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 May 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
17 May 2018 accounts Annual Accounts 5 Buy now
15 May 2018 gazette Gazette Notice Compulsory 1 Buy now
20 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2016 accounts Annual Accounts 5 Buy now
07 Jul 2016 officers Termination of appointment of director (Alistair Burns) 1 Buy now
31 Dec 2015 annual-return Annual Return 6 Buy now
16 Nov 2015 accounts Annual Accounts 6 Buy now
08 Oct 2015 officers Appointment of director (Mr Anthony Dombrowik) 2 Buy now
08 Oct 2015 officers Appointment of director (Mr Philip George Louch) 2 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
09 Dec 2014 officers Change of particulars for corporate secretary (Vp Secretarial Limited) 1 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2014 accounts Annual Accounts 6 Buy now
13 Dec 2013 annual-return Annual Return 5 Buy now
05 Nov 2013 officers Change of particulars for director (Mr Rick Ronald Nagel) 2 Buy now
15 Jul 2013 officers Appointment of corporate secretary (Vp Secretarial Limited) 3 Buy now
15 Jul 2013 mortgage Registration of a charge 53 Buy now
13 Jul 2013 mortgage Registration of a charge 57 Buy now
27 Jun 2013 accounts Annual Accounts 9 Buy now
26 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jan 2013 auditors Auditors Resignation Company 1 Buy now
24 Jan 2013 annual-return Annual Return 4 Buy now
10 Jan 2013 officers Appointment of director (Alistair Burns) 4 Buy now
19 Dec 2012 mortgage Particulars of a mortgage or charge 35 Buy now
18 Dec 2012 officers Termination of appointment of director (Colin Garrett) 2 Buy now
18 Dec 2012 officers Termination of appointment of secretary (Alan Turner) 2 Buy now
18 Dec 2012 officers Termination of appointment of director (Ingard Sagstad) 2 Buy now
18 Dec 2012 officers Termination of appointment of director (Alan Turner) 2 Buy now
18 Dec 2012 officers Appointment of director (Rick Ronald Nagel) 4 Buy now
18 Dec 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Dec 2012 resolution Resolution 58 Buy now
18 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Nov 2012 officers Appointment of director (Mr Colin Alexander Garrett) 2 Buy now
09 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
01 Oct 2012 accounts Annual Accounts 9 Buy now
21 Nov 2011 annual-return Annual Return 6 Buy now
26 Sep 2011 accounts Annual Accounts 9 Buy now
17 Nov 2010 annual-return Annual Return 4 Buy now
17 Nov 2010 officers Change of particulars for director (Mr Ingard John Sagstad) 2 Buy now
06 Aug 2010 accounts Annual Accounts 9 Buy now
30 Dec 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Nov 2009 annual-return Annual Return 4 Buy now
30 Nov 2009 officers Change of particulars for secretary (Alan Robert Turner) 1 Buy now
30 Nov 2009 officers Change of particulars for director (Alan Robert Turner) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Ingard John Sagstad) 2 Buy now
24 Aug 2009 accounts Annual Accounts 10 Buy now
27 Feb 2009 annual-return Return made up to 16/11/08; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 9 Buy now
08 Jul 2008 incorporation Memorandum Articles 5 Buy now
02 Jul 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Nov 2007 annual-return Return made up to 16/11/07; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 9 Buy now
12 Jan 2007 accounts Annual Accounts 11 Buy now
12 Dec 2006 annual-return Return made up to 16/11/06; full list of members 3 Buy now
12 Dec 2006 address Location of debenture register 1 Buy now
12 Dec 2006 address Location of register of members 1 Buy now
12 Dec 2006 address Registered office changed on 12/12/06 from: unit 10A sills road, willow farm business park, castle donington derby, DE74 2US 1 Buy now
18 Jan 2006 annual-return Return made up to 16/11/05; full list of members 8 Buy now
16 Jan 2006 address Location of register of members 1 Buy now
08 Nov 2005 accounts Annual Accounts 13 Buy now
10 Oct 2005 address Registered office changed on 10/10/05 from: town end road, draycott, derby, derbyshire DE72 3PT 1 Buy now
30 Mar 2005 annual-return Return made up to 16/11/03; full list of members; amend 9 Buy now
17 Jan 2005 resolution Resolution 8 Buy now
05 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
05 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Jan 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now