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P3 CORPORATE PENSIONS SOFTWARE LIMITED

Company number 02700777

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 15 August 2017
30 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 Jan 2017 4.70 Declaration of solvency
03 Jan 2017 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 3 January 2017
29 Dec 2016 600 Appointment of a voluntary liquidator
29 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-08
05 Oct 2016 SH20 Statement by Directors
05 Oct 2016 SH19 Statement of capital on 5 October 2016
  • GBP 1
05 Oct 2016 CAP-SS Solvency Statement dated 26/09/16
05 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 26/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 AA01 Previous accounting period extended from 31 December 2015 to 30 June 2016
23 Sep 2016 MR04 Satisfaction of charge 4 in full
16 Sep 2016 MR04 Satisfaction of charge 3 in full
08 Jul 2016 TM01 Termination of appointment of Mark David Jones as a director on 6 July 2016
08 Jul 2016 TM01 Termination of appointment of Malcolm John Robert Johnson as a director on 6 July 2016
08 Jul 2016 AP01 Appointment of Mrs Helen Louise Ashton as a director on 6 July 2016
08 Jul 2016 AP01 Appointment of Helen Frances Hay as a director on 6 July 2016
22 Mar 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,100
09 Sep 2015 TM01 Termination of appointment of Troy Adam Clutterbuck as a director on 1 September 2015
09 Sep 2015 AP01 Appointment of Mark David Jones as a director on 1 September 2015
01 Jul 2015 TM02 Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015
01 Jul 2015 AP04 Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015
23 Jun 2015 AA Full accounts made up to 31 December 2014