Companies House does not verify the accuracy of the information filed

Advanced company search

P1 INTERNATIONAL (CANARY WHARF) LIMITED

Company number 06906790

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2022	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
16 Aug 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC01	Notification of Michael Martin Gareth Breen as a person with significant control on 8 December 2020	View PDF Notification of Michael Martin Gareth Breen as a person with significant control on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Richard Ian Harris as a director on 8 December 2020	View PDF Termination of appointment of Richard Ian Harris as a director on 8 December 2020 - link opens in a new window - 1 page (1 page)
08 Dec 2020	PSC07	Cessation of Richard Ian Harris as a person with significant control on 8 December 2020	View PDF Cessation of Richard Ian Harris as a person with significant control on 8 December 2020 - link opens in a new window - 1 page (1 page)
18 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jun 2019	AD01	Registered office address changed from Unit D6 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL to Lowsley House Headley Road Liphook GU30 7PU on 19 June 2019	View PDF Registered office address changed from Unit D6 Sandown Industrial Estate Mill Road Esher Surrey KT10 8BL to Lowsley House Headley Road Liphook GU30 7PU on 19 June 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AA01	Current accounting period shortened from 31 May 2016 to 30 April 2016	View PDF Current accounting period shortened from 31 May 2016 to 30 April 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 20 April 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 20 April 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Apr 2016	AP01	Appointment of Mr Richard Harris as a director on 20 April 2016	View PDF Appointment of Mr Richard Harris as a director on 20 April 2016 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?