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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
02 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2021 DS01 Application to strike the company off the register
12 Oct 2021 MR04 Satisfaction of charge 2 in full
12 Oct 2021 MR04 Satisfaction of charge 065161090003 in full
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 27 March 2021
29 Jul 2021 AP01 Appointment of Ms Kathryn Nicole Angel as a director on 29 July 2021
08 Apr 2021 PSC05 Change of details for Peters Fraser & Dunlop Limited as a person with significant control on 26 April 2017
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
30 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with no updates
09 Aug 2018 AA Accounts for a small company made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with no updates
28 Mar 2018 CH01 Director's details changed for Ms Caroline Jane Michel on 26 March 2018
28 Mar 2018 PSC05 Change of details for Peters Fraser & Dunlop Limited as a person with significant control on 26 March 2018
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
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Sep 2017 AP01 Appointment of Mr Kevin Allan Jones as a director on 13 September 2017
19 May 2017 MR01 Registration of charge 065161090003, created on 15 May 2017
07 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
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