PFS (UK) LIMITED filing history - Find and update company information

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PFS (UK) LIMITED

Company number 04689826

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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)
27 Dec 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Sep 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 25 pages (25 pages)
20 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 5 June 2022	View PDF Liquidators' statement of receipts and payments to 5 June 2022 - link opens in a new window - 25 pages (25 pages)
11 Aug 2021	LIQ03	Liquidators' statement of receipts and payments to 5 June 2021	View PDF Liquidators' statement of receipts and payments to 5 June 2021 - link opens in a new window - 25 pages (25 pages)
19 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 5 June 2020	View PDF Liquidators' statement of receipts and payments to 5 June 2020 - link opens in a new window - 23 pages (23 pages)
24 Jun 2019	AD01	Registered office address changed from Genesis House High Street Westerham Kent TN16 1AH England to 257B Croydon Road Beckenham Kent BR3 3PS on 24 June 2019	View PDF Registered office address changed from Genesis House High Street Westerham Kent TN16 1AH England to 257B Croydon Road Beckenham Kent BR3 3PS on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-06 - link opens in a new window - 1 page (1 page)
04 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	View PDF Confirmation statement made on 7 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2019	TM01	Termination of appointment of James William Cox as a director on 19 January 2019	View PDF Termination of appointment of James William Cox as a director on 19 January 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Feb 2018	AD01	Registered office address changed from 69 Ermine Road London SE13 7JJ to Genesis House High Street Westerham Kent TN16 1AH on 12 February 2018	View PDF Registered office address changed from 69 Ermine Road London SE13 7JJ to Genesis House High Street Westerham Kent TN16 1AH on 12 February 2018 - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP01	Appointment of Mr James William Cox as a director on 13 July 2017	View PDF Appointment of Mr James William Cox as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	AP01	Appointment of Mr Richard William Sutherland as a director on 13 July 2017	View PDF Appointment of Mr Richard William Sutherland as a director on 13 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 550	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 550 - link opens in a new window - 4 pages (4 pages)
31 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 550	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 550 - link opens in a new window - 4 pages (4 pages)
31 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
29 Apr 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 500	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 500 - link opens in a new window - 3 pages (3 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)

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