PF FINANCING OLD CO LIMITED: Filings

  • Overview

    Company NamePF FINANCING OLD CO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03716362
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PF FINANCING OLD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 01, 2022 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed premier financing LIMITED\certificate issued on 22/04/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 22, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 22, 2022

    RES15

    Statement of capital on Dec 13, 2021

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premuim account 08/12/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a small company made up to Apr 03, 2021

    20 pagesAA

    Satisfaction of charge 037163620017 in full

    1 pagesMR04

    Satisfaction of charge 037163620018 in full

    1 pagesMR04

    Confirmation statement made on Jul 01, 2021 with updates

    4 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 19, 2021

    • Capital: GBP 83,651,503
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem ac 18/03/2021
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Mar 18, 2021

    • Capital: GBP 83,651,503
    4 pagesSH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £377464070 18/03/2021
    RES14

    Full accounts made up to Mar 28, 2020

    19 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 30, 2019

    16 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Kasey Mcpherson as a director on Nov 12, 2018

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0