PF1 UK LTD

Company number 10153414

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Oct 2018	AD01	Registered office address changed from Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT United Kingdom to 15 Canada Square London E14 5GL on 15 October 2018	(2 pages)
08 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
08 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
13 Sep 2018	TM01	Termination of appointment of Richard Owen James as a director on 11 September 2018	(1 page)
31 Aug 2018	TM01	Termination of appointment of Aashutosh Mishra as a director on 31 August 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(4 pages)
30 Apr 2018	TM01	Termination of appointment of Andrew Berardi as a director on 30 April 2018	(1 page)
30 Apr 2018	AP01	Appointment of Aashutosh Mishra as a director on 30 April 2018	(2 pages)
02 Feb 2018	AA	Full accounts made up to 30 September 2017	(18 pages)
05 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(8 pages)
28 Oct 2016	AA01	Current accounting period extended from 31 December 2016 to 30 September 2017	(1 page)
26 Sep 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
16 Sep 2016	TM01	Termination of appointment of Staale Aasestrand as a director on 30 August 2016	(1 page)
15 Sep 2016	AP01	Appointment of Mr Andrew Berardi as a director on 30 August 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Richard Owen James as a director on 30 August 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Steven Edward Daws as a director on 30 August 2016	(2 pages)
14 Sep 2016	AP04	Appointment of Legal Solutions Management Limited as a secretary on 30 August 2016	(2 pages)
14 Sep 2016	AD01	Registered office address changed from Inspired Easthampstead Road Bracknell Berkshire RG12 1NS United Kingdom to Wells House 15-17 Elmfield Road Bromley Kent BR1 1LT on 14 September 2016	(1 page)
28 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-28 GBP 1	(43 pages)