- Company Overview for P3 CORPORATE PENSIONS SOFTWARE LIMITED (02700777)
- Filing history for P3 CORPORATE PENSIONS SOFTWARE LIMITED (02700777)
- People for P3 CORPORATE PENSIONS SOFTWARE LIMITED (02700777)
- Charges for P3 CORPORATE PENSIONS SOFTWARE LIMITED (02700777)
- Insolvency for P3 CORPORATE PENSIONS SOFTWARE LIMITED (02700777)
- More for P3 CORPORATE PENSIONS SOFTWARE LIMITED (02700777)
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) |
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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
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05 Oct 2016 | SH20 | Statement by Directors | |
05 Oct 2016 | SH19 |
Statement of capital on 5 October 2016
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05 Oct 2016 | CAP-SS | Solvency Statement dated 26/09/16 | |
05 Oct 2016 | RESOLUTIONS |
Resolutions
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01 Oct 2016 | RESOLUTIONS |
Resolutions
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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
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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 |