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P1 HEDGE END SUBCO LIMITED
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P1 HEDGE END SUBCO LIMITED: Filings

    • Overview

    Company NameP1 HEDGE END SUBCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05939760
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for P1 HEDGE END SUBCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		22 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 08, 2018

    		22 pagesLIQ03

    Registered office address changed from Cavendish House 18 Cavendish Sqaure London W1G 0PJ to 55 Baker Street London W1U 7EU on Apr 20, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2017

    		LRESSP

    Declaration of solvency

    		22 pages4.70

    Full accounts made up to Mar 31, 2016

    		12 pagesAA

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Accounts for a dormant company made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2015

    Statement of capital on Oct 13, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2014

    		13 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2013

    		13 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1
    		SH01

    Full accounts made up to Mar 31, 2012

    		14 pagesAA

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

    		2 pagesCH01

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesCH01

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2011

    		16 pagesAA

    Full accounts made up to Mar 31, 2010

    		12 pagesAA

    Annual return made up to Sep 18, 2010 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Mar 31, 2009

    		12 pagesAA
    23Next

    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