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PFPL LIMITED

Company number 03877911

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2022 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Feb 2022 DS01 Application to strike the company off the register
04 Feb 2022 PSC05 Change of details for Paul Holdings Limited as a person with significant control on 4 February 2022
03 Feb 2022 TM01 Termination of appointment of Rick Ronald Nagel as a director on 3 February 2022
03 Feb 2022 TM01 Termination of appointment of Jeff Lloyd Buck as a director on 3 February 2022
09 Dec 2021 SH19 Statement of capital on 9 December 2021
  • GBP 1
09 Dec 2021 SH20 Statement by Directors
09 Dec 2021 CAP-SS Solvency Statement dated 30/11/21
09 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Apr 2021 MR04 Satisfaction of charge 038779110009 in full
08 Apr 2021 MR04 Satisfaction of charge 7 in full
11 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
14 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
11 Dec 2020 AA01 Previous accounting period extended from 24 December 2019 to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
24 Aug 2020 TM01 Termination of appointment of Philip George Louch as a director on 21 August 2020
22 May 2020 AP01 Appointment of Steven Allen Paige as a director on 21 May 2020
22 May 2020 AP01 Appointment of Jeff Lloyd Buck as a director on 21 May 2020
22 May 2020 TM01 Termination of appointment of Anthony Dombrowik as a director on 21 May 2020
15 Jan 2020 AA Accounts for a dormant company made up to 31 December 2018
04 Dec 2019 CS01 Confirmation statement made on 15 November 2019 with no updates