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PFP ENERGY LIMITED

Company number 08994981

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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 Oct 2023 600 Appointment of a voluntary liquidator
22 Sep 2023 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
01 May 2023 AM10 Administrator's progress report
07 Oct 2022 AM10 Administrator's progress report
31 Aug 2022 AM19 Notice of extension of period of Administration
22 Apr 2022 AM10 Administrator's progress report
14 Apr 2022 AM02 Statement of affairs with form AM02SOA
05 Jan 2022 AM05 Notice of extension of time period of the administration
05 Jan 2022 AM07 Result of meeting of creditors
24 Nov 2021 AM03 Statement of administrator's proposal
04 Oct 2021 AD01 Registered office address changed from Unit 2 Edward Vii Quay Riversway Preston PR2 2YF to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 4 October 2021
04 Oct 2021 AM01 Appointment of an administrator
27 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
10 Nov 2020 AA Full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
20 Apr 2020 AD02 Register inspection address has been changed from Tlt Llp One Redcliff Street Bristol BS1 6TP England to Tlt Llp One Redcliff Street Bristol BS1 6TP
20 Apr 2020 AD02 Register inspection address has been changed from C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to Tlt Llp One Redcliff Street Bristol BS1 6TP
14 Apr 2020 TM01 Termination of appointment of Anuj Gupta as a director on 17 March 2020
13 Dec 2019 AA Full accounts made up to 31 March 2019
24 Sep 2019 MA Memorandum and Articles of Association
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 301.72
04 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Sep 2019 SH08 Change of share class name or designation
03 Sep 2019 SH10 Particulars of variation of rights attached to shares