P3P PROJECT DEVELOPMENT LIMITED

Company number 08064304

Date	Type	Description	View / Download
23 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
22 May 2017	4.68	Liquidators' statement of receipts and payments to 13 March 2017	(10 pages)
30 Mar 2016	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 March 2016	(2 pages)
24 Mar 2016	4.70	Declaration of solvency	(3 pages)
24 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
24 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-14	(2 pages)
10 Mar 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
14 Sep 2015	TM01	Termination of appointment of Charles Christopher Walker as a director on 24 August 2015	(1 page)
04 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(7 pages)
19 Feb 2015	TM01	Termination of appointment of John Emerson as a director on 2 December 2014	(1 page)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
18 Jun 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	(8 pages)
20 May 2014	SH02	Sub-division of shares on 31 March 2014	(5 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 May 2013	CH02	Director's details changed for P3P Partners Llp on 1 February 2013	(3 pages)
16 May 2013	CH01	Director's details changed for Mr John Emerson on 1 February 2013	(2 pages)
16 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(7 pages)
28 Feb 2013	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 28 February 2013	(2 pages)
20 Feb 2013	AD01	Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 20 February 2013	(2 pages)
15 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
30 Jan 2013	AP01	Appointment of Julian Paul Harris as a director	(3 pages)
28 Jan 2013	AP01	Appointment of Charles Christopher Walker as a director	(3 pages)
28 Jan 2013	AP01	Appointment of Mark David White as a director	(3 pages)