P F HOLDINGS LIMITED

Company number 03254183

Date	Type	Description	View / Download
25 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 May 2017	DS01	Application to strike the company off the register	(3 pages)
31 Mar 2017	SH20	Statement by Directors	(3 pages)
31 Mar 2017	SH19	Statement of capital on 31 March 2017 GBP 10	(3 pages)
31 Mar 2017	CAP-SS	Solvency Statement dated 17/02/17	(2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Mar 2017	CAP-SS	Solvency Statement dated 17/02/17	(2 pages)
14 Mar 2017	CAP-SS	Solvency Statement dated 10/02/17	(4 pages)
06 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(5 pages)
26 Oct 2015	AA	Full accounts made up to 28 June 2015	(13 pages)
19 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 351,689	(5 pages)
19 Oct 2015	AD02	Register inspection address has been changed from C/O Smith & Williamson Portwal Place Portwall Lane Bristol BS1 6NA United Kingdom to C/O Foot Anstey Secretarial Limited Senate Court Southernhay Gardens Exeter Devon EX1 1NT	(1 page)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 351,689	(4 pages)
16 Apr 2015	MR01	Registration of charge 032541830006, created on 8 April 2015	(8 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 264.211	(4 pages)
15 Apr 2015	CC02	Notice of removal of restriction on the company's articles	(2 pages)
15 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 allotment consideration of 14211 by the co to a frampton 31/03/2015	(22 pages)
15 Apr 2015	MR01	Registration of charge 032541830005, created on 8 April 2015	(35 pages)
10 Apr 2015	MR04	Satisfaction of charge 4 in full	(1 page)
10 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Apr 2015	TM02	Termination of appointment of Janice Elizabeth Buchan as a secretary on 8 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Andrew John Frampton as a director on 8 April 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Paul Frampton as a director on 8 April 2015	(1 page)
09 Apr 2015	AP04	Appointment of Foot Anstey Secretarial Limited as a secretary on 8 April 2015	(2 pages)