- Company Overview for P1 WORLD HOLDINGS LIMITED (06873065)
- Filing history for P1 WORLD HOLDINGS LIMITED (06873065)
- People for P1 WORLD HOLDINGS LIMITED (06873065)
- More for P1 WORLD HOLDINGS LIMITED (06873065)
| 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) |
|---|---|---|---|
| 08 Mar 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 09 Nov 2019 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 01 Oct 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Jun 2019 | AD01 | Registered office address changed from Lowsley House 133 Headley Rd Liphook Hants GU30 7PU to Lowsley House 133 Headley Road Liphook Hampshire GU30 7PU on 11 June 2019 | |
| 07 Jun 2019 | AD01 | Registered office address changed from Unit D6 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL England to Lowsley House 133 Headley Rd Liphook Hants GU30 7PU on 7 June 2019 | |
| 09 Apr 2019 | CS01 | Confirmation statement made on 8 April 2019 with no updates | |
| 15 Jan 2019 | AA01 | Previous accounting period extended from 30 April 2018 to 31 October 2018 | |
| 24 Apr 2018 | CS01 | Confirmation statement made on 8 April 2018 with updates | |
| 01 Feb 2018 | PSC04 | Change of details for Mr Michael Martin Gareth Breen as a person with significant control on 1 February 2018 | |
| 01 Feb 2018 | PSC01 | Notification of Helen Elizabeth Breen as a person with significant control on 1 February 2018 | |
| 01 Feb 2018 | AP01 | Appointment of Mrs Helen Elizabeth Breen as a director on 1 February 2018 | |
| 01 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 1 February 2018
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| 26 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 8 April 2017 with updates | |
| 12 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
| 26 Apr 2016 | AR01 |
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 26 Apr 2016 | AD01 | Registered office address changed from Unit D6 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL to Unit D6 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL on 26 April 2016 | |
| 07 Sep 2015 | AA | Accounts for a dormant company made up to 30 April 2015 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 21 Apr 2015 | AD01 | Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to Unit D6 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL on 21 April 2015 | |
| 29 Aug 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 22 Apr 2014 | AR01 |
Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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| 15 Oct 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 08 May 2013 | AR01 | Annual return made up to 8 April 2013 with full list of shareholders | |
| 07 May 2013 | CH01 | Director's details changed for Mr Michael Martin Gareth Breen on 1 April 2013 |