P2PCL 1 PLC

Company number 09343732

Date	Type	Description	View / Download
10 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
20 Mar 2019	LIQ01	Declaration of solvency	(5 pages)
26 Jun 2018	AD01	Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 26 June 2018	(2 pages)
18 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Jun 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-31	(1 page)
19 Mar 2018	MR04	Satisfaction of charge 093437320001 in full	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
05 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 50,001	(7 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 8 January 2015 GBP 50,001	(4 pages)
22 Jan 2015	CC01	Notice of Restriction on the Company's Articles	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Jan 2015	MR01	Registration of charge 093437320001, created on 16 January 2015	(37 pages)
19 Jan 2015	AP01	Appointment of Mr Sunil Masson as a director on 8 January 2015	(2 pages)
17 Dec 2014	CERT8A	Commence business and borrow	(1 page)
17 Dec 2014	SH50	Trading certificate for a public company	(3 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	(32 pages)