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PFR (HMP HAVERIGG) LIMITED

Company number 06854944

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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 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Aug 2017 DS01 Application to strike the company off the register
28 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
15 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
13 Apr 2016 TM01 Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016
30 Mar 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
30 Mar 2016 AD02 Register inspection address has been changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ
08 Feb 2016 AP01 Appointment of Mr Simon Owen Vince as a director on 29 January 2016
08 Feb 2016 TM01 Termination of appointment of Stephen David Ainger as a director on 29 January 2016
08 Feb 2016 AD01 Registered office address changed from C/O Partnerships for Renewables Station House 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 8 February 2016
04 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
25 Mar 2014 CH01 Director's details changed for Mr Stephen David Ainger on 25 March 2014
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
01 Jun 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
04 May 2011 TM02 Termination of appointment of Michael Beck as a secretary
04 May 2011 AP01 Appointment of Mr Andrew Kenneth Macdonald as a director
22 Oct 2010 TM01 Termination of appointment of Michael Beck as a director