PFEIFFER HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1817 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/01/1830 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/01/1817 January 2018 | APPLICATION FOR STRIKING-OFF |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/10/1728 October 2017 | DISS40 (DISS40(SOAD)) |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067257190002 |
| 20/10/1720 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/08/1722 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 8495931 |
| 21/08/1721 August 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 8895931.00 |
| 18/08/1718 August 2017 | 18/08/17 STATEMENT OF CAPITAL GBP 1.00 |
| 18/08/1718 August 2017 | ﾽ400000 01/08/2017 |
| 18/08/1718 August 2017 | SOLVENCY STATEMENT DATED 01/08/17 |
| 18/08/1718 August 2017 | STATEMENT BY DIRECTORS |
| 18/08/1718 August 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/07/178 July 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/05/1730 May 2017 | FIRST GAZETTE |
| 30/03/1730 March 2017 | DISS REQUEST WITHDRAWN |
| 31/01/1731 January 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/01/1724 January 2017 | APPLICATION FOR STRIKING-OFF |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TEMPLE-HEALD |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM THE HUB WARNE ROAD WESTON-SUPER-MARE NORTH SOMERSET BS23 3UU |
| 18/08/1618 August 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 08/01/168 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 27/10/1527 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 13/01/1513 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 07/01/147 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/10/1321 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHRISTOPHER MARTIN / 21/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG POULTER / 21/10/2013 |
| 05/08/135 August 2013 | ADOPT ARTICLES 31/07/2013 |
| 04/01/134 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 28/11/1228 November 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 19/10/1119 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY GREGG POULTER |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MRS CLAIRE DARBY |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM QUADRON HOUSE MENDIP ROAD WESTON-SUPER-MARE SOMERSET BS23 3HB |
| 11/03/1111 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/01/1127 January 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 19/10/1019 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 17/03/1017 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/1016 March 2010 | PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 09/12/099 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MARTIN / 01/10/2009 |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GREGG POULTER / 06/11/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGG POULTER / 06/11/2009 |
| 17/12/0817 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/12/0812 December 2008 | THE PROVISIONS OF ARTICLES 3.1 TO 3.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL NOT APPLY TO THE ALLOTMENT OF SHARES 06/12/2008 |
| 12/12/0812 December 2008 | THE PROVISIONS OF ARTICLES 3.1 TO 3.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL NOT APPLY TO THE ALLOTMENT OF SHARES 06/12/2008 AUTH ALLOT OF SECURITY 06/12/2008 |
| 16/10/0816 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company