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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)
25 Sep 2019 AA01 Previous accounting period shortened from 25 December 2018 to 24 December 2018
18 Feb 2019 AA Accounts for a dormant company made up to 31 December 2017
07 Dec 2018 CS01 Confirmation statement made on 15 November 2018 with no updates
26 Sep 2018 AA01 Previous accounting period shortened from 26 December 2017 to 25 December 2017
19 May 2018 DISS40 Compulsory strike-off action has been discontinued
17 May 2018 AA Accounts for a dormant company made up to 31 December 2016
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2017 AA01 Previous accounting period shortened from 27 December 2016 to 26 December 2016
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
27 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 27 December 2016
30 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2016 TM01 Termination of appointment of Alistair Burns as a director on 1 June 2016
31 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 333,333
16 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Oct 2015 AP01 Appointment of Mr Anthony Dombrowik as a director on 5 October 2015
08 Oct 2015 AP01 Appointment of Mr Philip George Louch as a director on 5 October 2015
09 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 333,333
09 Dec 2014 CH04 Secretary's details changed for Vp Secretarial Limited on 1 January 2014
09 Dec 2014 AD01 Registered office address changed from 4 Coleman Street London EC2R 5AR to 4 Coleman Street 6Th Floor London EC2R 5AR on 9 December 2014
03 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 333,333
05 Nov 2013 CH01 Director's details changed for Mr Rick Ronald Nagel on 5 November 2013
15 Jul 2013 AP04 Appointment of Vp Secretarial Limited as a secretary
15 Jul 2013 MR01 Registration of charge 038779110008