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PFF OLD CO LTD

Company number 00921417

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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)
11 Jan 2021 TM01 Termination of appointment of Andrew John Mcdonald as a director on 7 January 2021
06 Jun 2018 AC92 Restoration by order of the court
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2015 SOAS(A) Voluntary strike-off action has been suspended
07 Apr 2015 DS01 Application to strike the company off the register
27 Mar 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jan 2015 AP01 Appointment of Mr Duncan Neil Leggett as a director on 12 January 2015
16 Jan 2015 TM01 Termination of appointment of Emmett Mcevoy as a director on 12 January 2015
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10
23 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 10
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
22 Jul 2013 SH19 Statement of capital on 22 July 2013
  • GBP 10
22 Jul 2013 SH20 Statement by directors
22 Jul 2013 CAP-SS Solvency statement dated 17/07/13
22 Jul 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jul 2013 CH01 Director's details changed for Emmett Mcevoy on 9 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Andrew John Mcdonald on 9 July 2013
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Emmett Mcevoy as a director
24 Apr 2012 TM01 Termination of appointment of Antony Smith as a director
18 Nov 2011 AP01 Appointment of Mr Andrew Mcdonald as a director
18 Nov 2011 TM01 Termination of appointment of Suzanne Wise as a director