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PFR (GOOLE CANAL) LIMITED

Company number 06694587

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2013 DS01 Application to strike the company off the register
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
13 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
Statement of capital on 2012-09-13
  • GBP 100
04 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
11 Oct 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
04 May 2011 TM02 Termination of appointment of Michael Beck as a secretary
04 May 2011 AP01 Appointment of Mr Andrew Kenneth Macdonald as a director
25 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
25 Oct 2010 TM01 Termination of appointment of Michael Beck as a director
25 Oct 2010 AP03 Appointment of Mr Michael William Beck as a secretary
08 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Feb 2010 AD01 Registered office address changed from 6th Floor 5 New Street Square London EC4A 3BF United Kingdom on 26 February 2010
09 Jan 2010 CERTNM Company name changed pfr (aire calder) LIMITED\certificate issued on 09/01/10
  • CONNOT ‐ Change of name notice
12 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-01
10 Sep 2009 363a Return made up to 10/09/09; full list of members
25 Jun 2009 AA Accounts made up to 31 March 2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from partnerships for renewables 8TH floor 3 clement's inn london WC2A 2AZ united kingdom
16 Sep 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
10 Sep 2008 NEWINC Incorporation