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PFR (LADYURD) LIMITED

Company number 07764208

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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
15 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
13 Apr 2016 TM01 Termination of appointment of Andrew Kenneth Macdonald as a director on 11 April 2016
10 Feb 2016 AP01 Appointment of Mr Simon Owen Vince as a director on 29 January 2016
10 Feb 2016 TM01 Termination of appointment of Stephen David Ainger as a director on 29 January 2016
10 Feb 2016 TM01 Termination of appointment of Stephen David Ainger as a director on 29 January 2016
10 Feb 2016 AD01 Registered office address changed from 12 Melcombe Place London NW1 6JJ to 2 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TJ on 10 February 2016
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
22 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
27 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
20 Mar 2012 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
07 Sep 2011 CERTNM Company name changed pfr (ladyard) LIMITED\certificate issued on 07/09/11
  • RES15 ‐ Change company name resolution on 2011-09-06
  • NM01 ‐ Change of name by resolution
06 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)