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PROFESSIONAL REAL ESTATE FINANCE COMPANY LIMITED

Company number 09520526

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2020 TM01 Termination of appointment of T1C Nominees Ltd as a director on 17 March 2020
16 Dec 2019 AA Micro company accounts made up to 31 August 2019
02 Dec 2019 AA01 Previous accounting period extended from 31 March 2019 to 31 August 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
12 Apr 2019 PSC04 Change of details for Mr Mark Richard Horton Haigh as a person with significant control on 30 April 2018
27 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
14 Jul 2017 TM01 Termination of appointment of Ian Michael Mcelroy as a director on 25 May 2017
14 Jul 2017 TM01 Termination of appointment of Stephen William Black as a director on 25 May 2017
14 Jul 2017 AP02 Appointment of T1C Nominees Ltd as a director on 24 May 2017
03 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Dec 2016 MR01 Registration of charge 095205260003, created on 6 December 2016
30 Jun 2016 MR01 Registration of charge 095205260002, created on 24 June 2016
22 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 10,000
18 Mar 2016 MR01 Registration of charge 095205260001, created on 3 March 2016
31 Mar 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-03-31
  • GBP 10,000