Companies House does not verify the accuracy of the information filed

Advanced company search

PFH (OVERSEAS) LIMITED

Company number 01489953

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
26 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 9 September 2020	View PDF Liquidators' statement of receipts and payments to 9 September 2020 - link opens in a new window - 12 pages (12 pages)
05 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 9 September 2019	View PDF Liquidators' statement of receipts and payments to 9 September 2019 - link opens in a new window - 11 pages (11 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 11 pages (11 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-10 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AD01	Registered office address changed from Resolve Partners Llp 22 York Buildings John Adam Street London WC2N 6JU to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 October 2018	View PDF Registered office address changed from Resolve Partners Llp 22 York Buildings John Adam Street London WC2N 6JU to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Partners Llp 22 York Buildings John Adam Street London WC2N 6JU on 28 September 2018	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to Resolve Partners Llp 22 York Buildings John Adam Street London WC2N 6JU on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2018	TM02	Termination of appointment of Judy Elizabeth Daish as a secretary on 5 July 2018	View PDF Termination of appointment of Judy Elizabeth Daish as a secretary on 5 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	TM01	Termination of appointment of Judy Elizabeth Daish as a director on 5 July 2018	View PDF Termination of appointment of Judy Elizabeth Daish as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 150	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 150 - link opens in a new window - 5 pages (5 pages)
04 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
21 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 150	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 150 - link opens in a new window - 6 pages (6 pages)
17 Oct 2014	SH02	Sub-division of shares on 13 June 2014	View PDF Sub-division of shares on 13 June 2014 - link opens in a new window - 5 pages (5 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
09 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 150	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 150 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?