PFD AGENTS LIMITED filing history - Find and update company information

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PFD AGENTS LIMITED

Company number 06516109

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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)
18 Jan 2022	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)
02 Nov 2021	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)
25 Oct 2021	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)
12 Oct 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	MR04	Satisfaction of charge 065161090003 in full	View PDF Satisfaction of charge 065161090003 in full - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 27 March 2021	View PDF Second filing of Confirmation Statement dated 27 March 2021 - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Ms Kathryn Nicole Angel as a director on 29 July 2021	View PDF Appointment of Ms Kathryn Nicole Angel as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC05	Change of details for Peters Fraser & Dunlop Limited as a person with significant control on 26 April 2017	View PDF Change of details for Peters Fraser & Dunlop Limited as a person with significant control on 26 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21	View PDF Confirmation statement made on 27 March 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21 - link opens in a new window - 5 pages (5 pages)
30 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
03 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
04 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	CH01	Director's details changed for Ms Caroline Jane Michel on 26 March 2018	View PDF Director's details changed for Ms Caroline Jane Michel on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	PSC05	Change of details for Peters Fraser & Dunlop Limited as a person with significant control on 26 March 2018	View PDF Change of details for Peters Fraser & Dunlop Limited as a person with significant control on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	AD01	Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 28 March 2018	View PDF Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 28 March 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
15 Sep 2017	AP01	Appointment of Mr Kevin Allan Jones as a director on 13 September 2017	View PDF Appointment of Mr Kevin Allan Jones as a director on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	MR01	Registration of charge 065161090003, created on 15 May 2017	View PDF Registration of charge 065161090003, created on 15 May 2017 - link opens in a new window - 26 pages (26 pages)
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
06 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,500,003	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,500,003 - link opens in a new window - 5 pages (5 pages)

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