PFH LIMITED

Company number 07055034

Date	Type	Description	View / Download
10 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
03 May 2018	LIQ03	Liquidators' statement of receipts and payments to 21 February 2018	(12 pages)
13 Mar 2017	4.70	Declaration of solvency	(3 pages)
10 Mar 2017	AD01	Registered office address changed from C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 10 March 2017	(2 pages)
06 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-22	(1 page)
28 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(12 pages)
22 Sep 2016	AD01	Registered office address changed from Mile Thorn Works Gibbet Street Halifax West Yorkshire HX1 4JR to C/O Maramar Holdings Ltd the Gatehouse, the Ridings Business Park Hopwood Lane Halifax West Yorkshire HX1 3TT on 22 September 2016	(1 page)
26 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-07	(4 pages)
26 Jul 2016	CONNOT	Change of name notice	(2 pages)
11 Jul 2016	MR04	Satisfaction of charge 1 in full	(1 page)
25 May 2016	MR04	Satisfaction of charge 070550340003 in full	(1 page)
25 May 2016	MR04	Satisfaction of charge 070550340002 in full	(1 page)
11 May 2016	AA	Group of companies' accounts made up to 31 October 2015	(31 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Remove auth capital 11/04/2016	(1 page)
15 Jan 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 October 2015	(30 pages)
21 Dec 2015	CH01	Director's details changed for Mrs Karen Mary Buckley on 21 December 2015	(2 pages)
21 Dec 2015	CH01	Director's details changed for Mr Martyn Brian Buckley on 21 December 2015	(2 pages)
18 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 754,328 ANNOTATION Clarification a second filed AR01 was registered on 15/01/2016	(9 pages)
10 Aug 2015	AP01	Appointment of Mrs Karen Mary Buckley as a director on 3 November 2014	(2 pages)
24 Mar 2015	AA	Group of companies' accounts made up to 31 October 2014	(29 pages)
24 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 754,328	(6 pages)
21 Oct 2014	MR01	Registration of charge 070550340003, created on 17 October 2014	(10 pages)
13 Aug 2014	CH01	Director's details changed for Mr Martyn Brian Buckley on 12 August 2014	(2 pages)