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PJFS HOLDINGS LIMITED

Company number 04668881

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2018 DS01 Application to strike the company off the register
08 Oct 2018 SH20 Statement by Directors
08 Oct 2018 SH19 Statement of capital on 8 October 2018
  • GBP 1
08 Oct 2018 CAP-SS Solvency Statement dated 26/09/18
08 Oct 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Sep 2018 TM01 Termination of appointment of James Alexander Stevenson as a director on 14 September 2018
29 Aug 2018 TM01 Termination of appointment of Terence Hooley as a director on 22 August 2018
29 Aug 2018 TM01 Termination of appointment of Peter Gerard Viney as a director on 22 August 2018
30 Jul 2018 CH01 Director's details changed for Peter Gerard Viney on 30 July 2018
30 Jul 2018 CH01 Director's details changed for Terence Hooley on 30 July 2018
20 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
17 Jul 2017 TM01 Termination of appointment of Wesley Lloyd Bernard Nixon as a director on 10 July 2017
30 Jun 2017 PSC07 Cessation of Peter Gerard Viney as a person with significant control on 24 April 2017
30 Jun 2017 PSC07 Cessation of Anthony John Symons as a person with significant control on 24 April 2017
30 Jun 2017 PSC02 Notification of Succession Group Limited as a person with significant control on 19 April 2017
23 May 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
17 May 2017 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 1 May 2017
17 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017 TM01 Termination of appointment of Anthony John Symons as a director on 24 April 2017
27 Apr 2017 AP01 Appointment of Mr Wesley Lloyd Bernard Nixon as a director on 24 April 2017
27 Apr 2017 AP01 Appointment of Mr James Alexander Stevenson as a director on 24 April 2017
27 Apr 2017 AP01 Appointment of Ms Lucy Ewings as a director on 24 April 2017