PFR (WENT END JUNCTION) LIMITED

Company number 06643755

Date	Type	Description	View / Download
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
21 May 2013	CH01	Director's details changed for Mr Stephen David Ainger on 21 May 2013	(2 pages)
18 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
06 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders Statement of capital on 2012-08-06 GBP 100	(4 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
01 Sep 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(4 pages)
04 May 2011	TM01	Termination of appointment of Michael Beck as a director	(1 page)
04 May 2011	TM02	Termination of appointment of Michael Beck as a secretary	(1 page)
04 May 2011	AP01	Appointment of Mr Andrew Kenneth Macdonald as a director	(2 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(5 pages)
08 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
26 Feb 2010	AD01	Registered office address changed from 6th Floor 5 New Street Square London EC4A 3BF United Kingdom on 26 February 2010	(1 page)
09 Jan 2010	CERTNM	Company name changed pfr (between rivers) LIMITED\certificate issued on 09/01/10 CONNOT ‐ Change of name notice	(3 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-12-01	(1 page)
13 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from 6TH floor 5 new street square london EC4A 3BF	(1 page)
25 Jun 2009	AA	Accounts made up to 31 March 2009	(6 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 8TH floor 3 clements inn london WC2A 2AZ united kingdom	(1 page)
13 Aug 2008	MA	Memorandum and Articles of Association	(10 pages)
06 Aug 2008	CERTNM	Company name changed pfr project 1 LIMITED\certificate issued on 07/08/08	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(10 pages)
15 Jul 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
11 Jul 2008	NEWINC	Incorporation	(13 pages)