A P F B HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 21/12/2121 December 2021 | Application to strike the company off the register |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/11/1930 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/12/1822 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETTIT |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PETTIT |
| 22/11/1822 November 2018 | CESSATION OF CHRISTOPHER PETTIT AS A PSC |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5FL ENGLAND |
| 06/06/186 June 2018 | SAIL ADDRESS CHANGED FROM: 201 THE LIGHT BULB 1 FILAMENT WALK LONDON SW18 4GQ ENGLAND |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/02/185 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETTIT / 01/12/2016 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN RAYMOND / 01/12/2016 |
| 04/12/164 December 2016 | ALTER ARTICLES 17/10/2016 |
| 04/12/164 December 2016 | ARTICLES OF ASSOCIATION |
| 04/12/164 December 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 248.22 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM C/O MAURICE ANDREWS GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5FL ENGLAND |
| 14/09/1614 September 2016 | REGISTERED OFFICE CHANGED ON 14/09/2016 FROM 5 KEBLE HOUSE, MANOR FIELDS PUTNEY LONDON SW15 3LS |
| 19/05/1619 May 2016 | SAIL ADDRESS CHANGED FROM: 25-28 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP ENGLAND |
| 19/05/1619 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/05/1527 May 2015 | SAIL ADDRESS CREATED |
| 27/05/1527 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 27/05/1527 May 2015 | SAIL ADDRESS CHANGED FROM: 25-28 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP ENGLAND |
| 27/05/1527 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR MITESH PARIKH |
| 26/02/1526 February 2015 | ADOPT ARTICLES 23/01/2015 |
| 26/02/1526 February 2015 | SUB-DIVISION 23/01/15 |
| 26/02/1526 February 2015 | 23/01/15 STATEMENT OF CAPITAL GBP 180 |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/05/1414 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/05/1210 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 03/03/113 March 2011 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD FELLOWS |
| 20/09/1020 September 2010 | SECRETARY APPOINTED MR CHRISTOPHER PETTIT |
| 13/09/1013 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 120 |
| 08/09/108 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 110 |
| 23/08/1023 August 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 110 |
| 02/07/102 July 2010 | 02/07/10 STATEMENT OF CAPITAL GBP 100 |
| 22/06/1022 June 2010 | ADOPT ARTICLES 15/06/2010 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR PETER JAMES AITKEN |
| 15/06/1015 June 2010 | 15/06/10 STATEMENT OF CAPITAL GBP 100 |
| 14/05/1014 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 90 |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MR EDWARD WILLIAM FELLOWS |
| 13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR DAVID ALLAN RAYMOND |
| 13/05/1013 May 2010 | CHANGE OF NAME 10/05/2010 |
| 29/04/1029 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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