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PFC LTD

Company number 09956087

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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)
28 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
05 Dec 2020 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 5 December 2020
30 Nov 2020 600 Appointment of a voluntary liquidator
30 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-30
30 Nov 2020 LIQ01 Declaration of solvency
15 Oct 2020 AA Micro company accounts made up to 30 September 2020
10 Aug 2020 AA01 Current accounting period shortened from 31 October 2020 to 30 September 2020
20 May 2020 AA Micro company accounts made up to 31 October 2019
15 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
16 May 2019 AA Micro company accounts made up to 31 October 2018
30 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
02 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with updates
13 Mar 2017 SH08 Change of share class name or designation
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of ordinary a shres and ordinary b shares 01/11/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2017 CS01 Confirmation statement made on 15 January 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
20 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 100
19 Dec 2016 AP01 Appointment of Rita Suglani as a director on 1 November 2016
19 Dec 2016 AA01 Previous accounting period shortened from 31 January 2017 to 31 October 2016
19 Dec 2016 AD01 Registered office address changed from 12 Lebanon Drive Cobham KT11 2PR United Kingdom to 35 Ballards Lane London N3 1XW on 19 December 2016
18 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-18
  • GBP 1