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P3 SOLUTIONS LIMITED

Company number 08319698

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 DS01 Application to strike the company off the register
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
29 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
30 Dec 2016 AA Full accounts made up to 31 March 2016
02 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
16 Nov 2016 AD01 Registered office address changed from C/O Fellowes Limited Yorkshire Way West Moor Park Doncaster DN3 3FB to Unit 2, Ontario Drive Ontario Drive New Rossington Doncaster DN11 0BF on 16 November 2016
26 Oct 2016 AUD Auditor's resignation
31 Dec 2015 AA Full accounts made up to 31 March 2015
26 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
03 Feb 2015 AD01 Registered office address changed from Units 1-3 Block 3 Farrow Road Chelmsford Essex CM1 3TH to Fellowes Limited Yorkshire Way West Moor Park Doncaster DN3 3FB on 3 February 2015
20 Jan 2015 AP01 Appointment of Steven Leroy Carson as a director on 19 December 2014
20 Jan 2015 AP01 Appointment of Mr Andrew John Toon as a director on 19 December 2014
20 Jan 2015 TM01 Termination of appointment of Christopher Charles Cahn as a director on 19 December 2014
20 Jan 2015 AP03 Appointment of Andrew John Toon as a secretary on 19 December 2014
20 Jan 2015 AP01 Appointment of John Everett Fellowes as a director on 19 December 2014
20 Jan 2015 AP01 Appointment of James Fellowes as a director on 19 December 2014
16 Jan 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
03 Jan 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-03
  • GBP 100
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
05 Dec 2012 NEWINC Incorporation