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PFPSTL OLD CO LIMITED

Company number 02375077

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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)
13 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2022 DS01 Application to strike the company off the register
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
22 Apr 2022 CERTNM Company name changed premier foods pension scheme trustees LIMITED\certificate issued on 22/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-22
03 Dec 2021 PSC02 Notification of Premier Foods Group Services Limited as a person with significant control on 3 December 2021
03 Dec 2021 PSC07 Cessation of Premier Foods Group Limited as a person with significant control on 3 December 2021
03 Dec 2021 PSC07 Cessation of John Andreas Yianni as a person with significant control on 3 December 2021
03 Dec 2021 PSC07 Cessation of Malcolm Edward Connelly as a person with significant control on 3 December 2021
30 Nov 2021 AA Accounts for a dormant company made up to 3 April 2021
10 Nov 2021 TM01 Termination of appointment of Michael Geoffrey Rance as a director on 1 November 2021
10 Nov 2021 TM01 Termination of appointment of Mr Paul Henry Dobson as a director on 1 November 2021
10 Nov 2021 AP01 Appointment of Mr John Andreas Yianni as a director on 1 November 2021
10 Nov 2021 AP01 Appointment of James Arnold as a director on 1 November 2021
02 Nov 2021 TM01 Termination of appointment of the Law Debenture Pension Trust Corporation P.L.C. as a director on 20 October 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
19 Jan 2021 AA Accounts for a dormant company made up to 28 March 2020
08 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
23 Sep 2020 TM01 Termination of appointment of Sarah Dianne Mcglenn as a director on 22 September 2020
23 Sep 2020 TM01 Termination of appointment of Nigel Peter Conquest as a director on 22 September 2020
15 Sep 2020 TM01 Termination of appointment of Jonathan Graham Russell as a director on 8 September 2020
16 Jul 2020 TM01 Termination of appointment of John Steven Jones as a director on 3 July 2020
05 Dec 2019 AA Accounts for a dormant company made up to 30 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 March 2018