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PFR (WHEAL JANE) LIMITED

Company number 06948447

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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)
02 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 May 2016 DS01 Application to strike the company off the register
13 Apr 2016 TM01 Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016
09 Feb 2016 AP01 Appointment of Mr Simon Owen Vince as a director on 29 January 2016
09 Feb 2016 TM01 Termination of appointment of Stephen David Ainger as a director on 29 January 2016
09 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 9 February 2016
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Jun 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
23 Jul 2014 AD04 Register(s) moved to registered office address Station House 12 Melcombe Place London NW1 6JJ
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
28 Jun 2013 CH01 Director's details changed for Mr Stephen David Ainger on 27 June 2013
27 Jun 2013 CH01 Director's details changed for Mr Stephen David Ainger on 27 June 2013
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
03 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
25 Jul 2011 AR01 Annual return made up to 30 June 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
14 Oct 2010 TM01 Termination of appointment of Michael Beck as a director
14 Oct 2010 AP03 Appointment of Mr Michael William Beck as a secretary
08 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010