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P2C INTERNATIONAL LTD

Company number 10548866

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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)
27 Jun 2024 AD01 Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 27 June 2024
27 Jun 2024 LIQ01 Declaration of solvency
27 Jun 2024 600 Appointment of a voluntary liquidator
27 Jun 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-06-14
30 May 2024 TM01 Termination of appointment of Jiangzi Ning as a director on 30 May 2024
17 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
13 Jan 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
29 Dec 2022 AA Accounts for a small company made up to 31 December 2021
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 89,903
04 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
16 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with updates
27 Apr 2022 SH02 Consolidation of shares on 15 November 2019
27 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 15 June 2021
27 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 15 June 2020
27 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 18 November 2019
26 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 November 2019
  • GBP 89,901
27 Jan 2022 AA Unaudited abridged accounts made up to 31 December 2020
30 Dec 2021 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 89,902
27 Oct 2021 AA01 Previous accounting period shortened from 31 January 2021 to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022
24 Jan 2021 AA Unaudited abridged accounts made up to 31 January 2020
12 Oct 2020 AP01 Appointment of Aaron Michael Mcparlan as a director on 1 August 2020
17 Sep 2020 AP01 Appointment of Mr Jiangzi Ning as a director on 1 August 2020
17 Sep 2020 TM01 Termination of appointment of Caen Alistair Suffield as a director on 1 August 2020