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P.CAPITAL LTD

Company number 09743869

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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)
17 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2022 DS01 Application to strike the company off the register
28 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
30 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
30 Jun 2021 AA Total exemption full accounts made up to 31 August 2019
25 Jun 2021 CS01 Confirmation statement made on 20 August 2020 with updates
22 Apr 2021 AD01 Registered office address changed from 1 Sheldon Square Paddington London W2 6TT United Kingdom to 6th Floor 2 Kingdom Street London W2 6BD on 22 April 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Solvency statement approved 09/02/2021
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2021 SH20 Statement by Directors
10 Mar 2021 SH19 Statement of capital on 10 March 2021
  • GBP 2.00
10 Mar 2021 CAP-SS Solvency Statement dated 09/02/21
02 Sep 2019 CS01 Confirmation statement made on 20 August 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
23 Aug 2018 CS01 Confirmation statement made on 20 August 2018 with no updates
01 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2018 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 10.0000
12 Jun 2018 SH02 Sub-division of shares on 1 November 2016
04 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2017 CS01 Confirmation statement made on 20 August 2017 with updates
18 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Dec 2016 CS01 Confirmation statement made on 20 August 2016 with updates
09 Nov 2016 DISS40 Compulsory strike-off action has been discontinued