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PF FINANCING OLD CO LIMITED

Company number 03716362

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Sep 2022 SOAS(A) Voluntary strike-off action has been suspended
23 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2022 DS01 Application to strike the company off the register
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
22 Apr 2022 CERTNM Company name changed premier financing LIMITED\certificate issued on 22/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-22
13 Dec 2021 SH19 Statement of capital on 13 December 2021
  • GBP 1.00
13 Dec 2021 SH20 Statement by Directors
13 Dec 2021 CAP-SS Solvency Statement dated 08/12/21
13 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premuim account 08/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2021 AA Accounts for a small company made up to 3 April 2021
11 Aug 2021 MR04 Satisfaction of charge 037163620018 in full
11 Aug 2021 MR04 Satisfaction of charge 037163620017 in full
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 83,651,503
19 Mar 2021 CAP-SS Solvency Statement dated 18/03/21
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem ac 18/03/2021
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 83,651,503
19 Mar 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £377464070 18/03/2021
29 Dec 2020 AA Full accounts made up to 28 March 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
03 Dec 2019 AA Full accounts made up to 30 March 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
14 Nov 2018 TM01 Termination of appointment of Kasey Mcpherson as a director on 12 November 2018