A P F B SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 30/11/2130 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/02/204 February 2020 | REGISTERED OFFICE CHANGED ON 04/02/2020 FROM 14 CHESTERFIELD LODGE CHURCH HILL LONDON N21 1LW ENGLAND |
| 30/11/1930 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, 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 | CESSATION OF CHRISTOPHER PETTIT AS A PSC |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETTIT |
| 22/11/1822 November 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PETTIT |
| 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: GLOBAL HOUSE ASHLEY AVENUE EPSOM SURREY KT18 5FL ENGLAND |
| 05/06/185 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 28/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/02/182 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, 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 |
| 04/11/164 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 | Annual return made up to 28 April 2016 with full list of shareholders |
| 19/05/1619 May 2016 | SAIL ADDRESS CHANGED FROM: 25-28 RANSOME'S DOCK 35-37 PARKGATE ROAD LONDON SW11 4NP ENGLAND |
| 06/01/166 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/05/1527 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 27/05/1527 May 2015 | SAIL ADDRESS CREATED |
| 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 |
| 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 28 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 28 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 28 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/08/118 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/114 May 2011 | Annual return made up to 28 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 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR PETER JAMES AITKEN |
| 15/05/1015 May 2010 | CHANGE OF NAME 10/05/2010 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR DAVID ALLAN RAYMOND |
| 13/05/1013 May 2010 | SECRETARY APPOINTED MR EDWARD WILLIAM FELLOWS |
| 13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/04/1028 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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