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P4 SOFTWARE LIMITED

Company number 09991950

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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)
13 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Aug 2020	LIQ03	Liquidators' statement of receipts and payments to 19 June 2020	View PDF Liquidators' statement of receipts and payments to 19 June 2020 - link opens in a new window - 20 pages (20 pages)
09 Jul 2019	AD01	Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to Frp Advisory Llp Jupiter House Warely Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 July 2019	View PDF Registered office address changed from Exchange Building 66 Church Street Hartlepool TS24 7DN England to Frp Advisory Llp Jupiter House Warely Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
08 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2018	TM01	Termination of appointment of Tony Bruno Lindo as a director on 31 July 2018	View PDF Termination of appointment of Tony Bruno Lindo as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2018	AD01	Registered office address changed from C/O Mccormicks Solicitors 35-37 East Parade East Parade Harrogate North Yorkshire HG1 5LQ United Kingdom to Exchange Building 66 Church Street Hartlepool TS24 7DN on 3 July 2018	View PDF Registered office address changed from C/O Mccormicks Solicitors 35-37 East Parade East Parade Harrogate North Yorkshire HG1 5LQ United Kingdom to Exchange Building 66 Church Street Hartlepool TS24 7DN on 3 July 2018 - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
25 Jul 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	View PDF Confirmation statement made on 7 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2016	AP01	Appointment of Mr Tony Bruno Lindo as a director on 1 May 2016	View PDF Appointment of Mr Tony Bruno Lindo as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 180,000	View PDF Statement of capital following an allotment of shares on 19 February 2016 GBP 180,000 - link opens in a new window - 3 pages (3 pages)
01 Mar 2016	AP01	Appointment of Mr Stuart Mylchreest as a director on 19 February 2016	View PDF Appointment of Mr Stuart Mylchreest as a director on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-08 GBP 1 - link opens in a new window - 7 pages (7 pages)

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