P1 INTERMEDIATE THREE LIMITED: Filings

  • Overview

    Company NameP1 INTERMEDIATE THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03667099
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for P1 INTERMEDIATE THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 17, 2016

    8 pages4.68

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on Dec 15, 2015

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 30, 2015

    LRESSP

    Declaration of solvency

    3 pages4.70

    Annual return made up to Aug 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 5,000,000
    SH01

    Total exemption full accounts made up to Mar 31, 2015

    9 pagesAA

    Accounts for a dormant company made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Aug 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 5,000,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Aug 26, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2013

    Statement of capital on Sep 20, 2013

    • Capital: GBP 5,000,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2012

    9 pagesAA

    Director's details changed for Mr Nicholas Mark Leslau on Sep 17, 2012

    2 pagesCH01

    Annual return made up to Aug 26, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    9 pagesAA

    Annual return made up to Aug 26, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Aug 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Miss Sandra Louise Gumm on Aug 26, 2010

    2 pagesCH01

    Director's details changed for Mr Nicholas Mark Leslau on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Timothy James Evans on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Miss Sandra Louise Gumm on Oct 01, 2009

    1 pagesCH03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0