P21 LIMITED

Company number 04894631

Date	Type	Description	View / Download
10 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
14 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2012	4.20	Statement of affairs with form 4.19	(5 pages)
05 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-21	(1 page)
02 Aug 2012	AD01	Registered office address changed from 23 Liddell Road London NW6 2EW on 2 August 2012	(2 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
29 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders Statement of capital on 2011-09-29 GBP 2	(3 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
03 Nov 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(4 pages)
03 Nov 2010	TM02	Termination of appointment of John Boak as a secretary	(1 page)
03 Nov 2010	CH01	Director's details changed for Evelyn Lee on 10 September 2010	(2 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
23 Jun 2010	TM01	Termination of appointment of James Hung as a director	(1 page)
09 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ SC increased 26/02/2010	(1 page)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 February 2010 GBP 1,000	(4 pages)
26 Oct 2009	AR01	Annual return made up to 10 September 2009 with full list of shareholders	(4 pages)
23 Oct 2009	AA	Total exemption full accounts made up to 30 September 2008	(7 pages)
01 Sep 2009	288a	Director appointed evelyn lee	(2 pages)
05 Apr 2009	288b	Appointment Terminated Director varna parkhouse	(1 page)
05 Apr 2009	288a	Director appointed james hung	(1 page)
25 Mar 2009	288b	Appointment Terminated Director john boak	(1 page)
05 Mar 2009	288b	Appointment Terminated Director paul nicholson	(1 page)
05 Mar 2009	288a	Director appointed varna parkhouse	(1 page)
16 Dec 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)

• 1
• 2

Next