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PFPTIME LTD

Company number 04047197

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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)
31 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
15 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 May 2018 DS01 Application to strike the company off the register
17 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
25 May 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
25 May 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
04 May 2017 SH20 Statement by Directors
04 May 2017 SH19 Statement of capital on 4 May 2017
  • GBP 1
04 May 2017 CAP-SS Solvency Statement dated 30/03/17
04 May 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Apr 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Mar 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
06 Jul 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
06 Jul 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
30 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 59,880
14 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
30 Mar 2016 AA01 Previous accounting period shortened from 24 January 2016 to 31 December 2015
03 Nov 2015 AA Total exemption full accounts made up to 24 January 2015
03 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 24/01/15
19 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 59,880
02 Jul 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 24/01/15
29 Oct 2014 AA Total exemption full accounts made up to 24 January 2014