PFI NO. 1 OLD CO LIMITED filing history - Find and update company information

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PFI NO. 1 OLD CO LIMITED

Company number 05014179

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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)
27 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
13 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Aug 2022	CERTNM	Company name changed premier foods investments no.1 LIMITED\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-19	View PDF Company name changed premier foods investments no.1 LIMITED\certificate issued on 22/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-19 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	MR05	All of the property or undertaking no longer forms part of charge 050141790009	View PDF All of the property or undertaking no longer forms part of charge 050141790009 - link opens in a new window - 1 page (1 page)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2021	SH19	Statement of capital on 13 December 2021 GBP 1.00	View PDF Statement of capital on 13 December 2021 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2021	CAP-SS	Solvency Statement dated 08/12/21	View PDF Solvency Statement dated 08/12/21 - link opens in a new window - 1 page (1 page)
13 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Full accounts made up to 3 April 2021	View PDF Full accounts made up to 3 April 2021 - link opens in a new window - 23 pages (23 pages)
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Mar 2021	CAP-SS	Solvency Statement dated 18/03/21	View PDF Solvency Statement dated 18/03/21 - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Mar 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £111624947 18/03/2021	View PDF Resolutions RES14 ‐ Capitalise £111624947 18/03/2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	SH19	Statement of capital on 19 March 2021 GBP 1,000,200	View PDF Statement of capital on 19 March 2021 GBP 1,000,200 - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 136,069,449	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 136,069,449 - link opens in a new window - 4 pages (4 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES14 ‐ Capitaise £136.1M 11/01/2021	View PDF Resolutions RES14 ‐ Capitaise £136.1M 11/01/2021 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jan 2021	SH19	Statement of capital on 26 January 2021 GBP 1,000,200	View PDF Statement of capital on 26 January 2021 GBP 1,000,200 - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	CAP-SS	Solvency Statement dated 11/01/21	View PDF Solvency Statement dated 11/01/21 - link opens in a new window - 1 page (1 page)
26 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 21 pages (21 pages)

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