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PF PLANFOOD LIMITED

Company number 03061628

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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)
21 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2014 DS01 Application to strike the company off the register
13 Mar 2014 AD01 Registered office address changed from 5-7 Cranwood Street London EC1V 9EE on 13 March 2014
28 Feb 2014 TM01 Termination of appointment of Paul Gehlen as a director
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 10,000
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
09 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jun 2009 363a Return made up to 26/05/09; full list of members
02 Feb 2009 288a Secretary appointed city secretaries LIMITED
14 Jan 2009 288b Appointment terminated secretary cr secretaries LIMITED
12 Jan 2009 287 Registered office changed on 12/01/2009 from first floor 41 chalton street london NW1 1JD
22 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Jun 2008 363a Return made up to 26/05/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Jun 2007 363a Return made up to 26/05/07; full list of members
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Oct 2006 288c Director's particulars changed
02 Jun 2006 363a Return made up to 26/05/06; full list of members