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P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED

Company number 09876872

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 May 2023	LIQ03	Liquidators' statement of receipts and payments to 8 March 2023	View PDF Liquidators' statement of receipts and payments to 8 March 2023 - link opens in a new window - 11 pages (11 pages)
06 May 2022	LIQ03	Liquidators' statement of receipts and payments to 8 March 2022	View PDF Liquidators' statement of receipts and payments to 8 March 2022 - link opens in a new window - 11 pages (11 pages)
10 Mar 2022	PSC05	Change of details for Animatrix Founders Llp as a person with significant control on 10 March 2022	View PDF Change of details for Animatrix Founders Llp as a person with significant control on 10 March 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	View PDF Liquidators' statement of receipts and payments to 8 March 2021 - link opens in a new window - 11 pages (11 pages)
30 Mar 2020	AD01	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 March 2020	View PDF Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
25 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09 - link opens in a new window - 1 page (1 page)
09 Mar 2020	MR04	Satisfaction of charge 098768720001 in full	View PDF Satisfaction of charge 098768720001 in full - link opens in a new window - 1 page (1 page)
18 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
18 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	MR01	Registration of charge 098768720001, created on 12 November 2019	View PDF Registration of charge 098768720001, created on 12 November 2019 - link opens in a new window - 11 pages (11 pages)
11 Apr 2019	PSC05	Change of details for Animatrix Capital Llp as a person with significant control on 30 March 2019	View PDF Change of details for Animatrix Capital Llp as a person with significant control on 30 March 2019 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	CS01	Confirmation statement made on 17 November 2018 with no updates	View PDF Confirmation statement made on 17 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	CS01	Confirmation statement made on 17 November 2017 with no updates	View PDF Confirmation statement made on 17 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	CS01	Confirmation statement made on 17 November 2016 with updates	View PDF Confirmation statement made on 17 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
08 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-07 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	AA01	Current accounting period extended from 30 November 2016 to 31 March 2017	View PDF Current accounting period extended from 30 November 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-18 GBP 3	View PDF Incorporation Statement of capital on 2015-11-18 GBP 3 - link opens in a new window - 37 pages (37 pages)

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P3P PROJECT DEVELOPMENT ELLOUGHTON LIMITED

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