- Company Overview for P2C INTERNATIONAL LTD (10548866)
- Filing history for P2C INTERNATIONAL LTD (10548866)
- People for P2C INTERNATIONAL LTD (10548866)
- Insolvency for P2C INTERNATIONAL LTD (10548866)
- More for P2C INTERNATIONAL LTD (10548866)
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) |
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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
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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
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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
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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
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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
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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 |