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PFGA LIMITED

Company number 07116091

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 Nov 2016 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 22 November 2016
18 Nov 2016 4.70 Declaration of solvency
18 Nov 2016 600 Appointment of a voluntary liquidator
18 Nov 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-03
03 Nov 2016 TM01 Termination of appointment of Gillian Patricia Ackroyd as a director on 1 November 2016
24 Oct 2016 AA Total exemption small company accounts made up to 5 April 2016
01 Jun 2016 AA01 Previous accounting period extended from 31 January 2016 to 5 April 2016
18 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 Jan 2016 CH01 Director's details changed for Gillian Patricia Ackroyd on 5 January 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
11 Nov 2014 AP01 Appointment of Gillian Patricia Ackroyd as a director on 20 October 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
15 Jan 2014 AD01 Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 15 January 2014
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
24 Jan 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
05 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
05 Jan 2010 NEWINC Incorporation