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PFN MARINE LTD

Company number 07857052

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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)
27 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
17 May 2022 CERTNM Company name changed aroma lytham LIMITED\certificate issued on 17/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-02
07 May 2022 PSC07 Cessation of Paul Francis Norman Walsh as a person with significant control on 16 May 2021
07 May 2022 AD01 Registered office address changed from 31/33 Queen Street Blackpool FY1 1NL England to C//O Ribble Boatyard Naze Lane East Freckleton Preston PR4 1UN on 7 May 2022
07 May 2022 TM01 Termination of appointment of Paul Francis Norman Walsh as a director on 16 May 2021
07 May 2022 AP01 Appointment of Miss Debra Jane Jowett as a director on 15 May 2021
14 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2021 AD01 Registered office address changed from Ribble Boatyard Naze Lane East Freckleton Preston PR4 1UN to 31/33 Queen Street Blackpool FY1 1NL on 15 February 2021
16 Dec 2019 PSC01 Notification of Paul Walsh as a person with significant control on 28 November 2019
16 Dec 2019 TM01 Termination of appointment of Neil Clive Readett as a director on 28 November 2019
16 Dec 2019 PSC07 Cessation of Neil Clive Readett as a person with significant control on 28 November 2019
12 Dec 2019 CS01 Confirmation statement made on 22 November 2019 with updates
12 Dec 2019 AP01 Appointment of Mr Paul Walsh as a director on 29 November 2019
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
02 Sep 2019 PSC07 Cessation of Howard Lawrenson as a person with significant control on 13 May 2019
02 Sep 2019 PSC01 Notification of Neil Clive Readett as a person with significant control on 13 May 2019
02 Sep 2019 TM01 Termination of appointment of Howard Lawrenson as a director on 13 May 2019
02 Sep 2019 AP01 Appointment of Mr Neil Clive Readett as a director on 13 May 2019
19 Jul 2019 AD01 Registered office address changed from Black Bull House 353-355 Station Road Bamber Bridge Preston Lancashire PR5 6EE to Ribble Boatyard Naze Lane East Freckleton Preston PR4 1UN on 19 July 2019
23 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
22 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
26 Feb 2018 PSC04 Change of details for Mr Howard Lawrenson as a person with significant control on 26 February 2018
26 Feb 2018 CH01 Director's details changed for Mr Howard Lawrenson on 26 February 2018
24 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates