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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
19 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2022 DS01 Application to strike the company off the register
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
18 Aug 2022 MR05 All of the property or undertaking no longer forms part of charge 050141790009
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
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
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2021 AA Full accounts made up to 3 April 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
19 Mar 2021 SH20 Statement by Directors
19 Mar 2021 CAP-SS Solvency Statement dated 18/03/21
19 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Mar 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £111624947 18/03/2021
19 Mar 2021 SH19 Statement of capital on 19 March 2021
  • GBP 1,000,200
26 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 136,069,449
26 Jan 2021 RESOLUTIONS Resolutions
  • RES14 ‐ Capitaise £136.1M 11/01/2021
26 Jan 2021 SH20 Statement by Directors
26 Jan 2021 SH19 Statement of capital on 26 January 2021
  • GBP 1,000,200
26 Jan 2021 CAP-SS Solvency Statement dated 11/01/21
26 Jan 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Dec 2020 AA Full accounts made up to 28 March 2020