P4 (UK) LTD


Registered number: 04260045
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Name: P4 (UK) LTD
P4 (UK) LIMITED
Address: ARGILLA, AISTHORPE, LINCOLN, LN1 2SG
Incorporation Date: 2001-07-26

Company status: Dissolved


Company Documents

date name form type
2022-08-02 APPLICATION FOR STRIKING-OFF DS01
2022-10-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-08-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-26 CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES CS01
2021-02-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-07-27 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES CS01
2020-01-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-07-26 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES CS01
2019-02-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-07-26 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES CS01
2018-03-01 APPOINTMENT TERMINATED, SECRETARY GLYNIS HUNTER TM02
2018-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-07-26 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES CS01
2017-03-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-01-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES CS01
2015-02-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 AA
2015-08-12 26/07/15 FULL LIST AR01
2014-03-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-30 26/07/14 FULL LIST AR01
2013-07-29 26/07/13 FULL LIST AR01
2013-02-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-30 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-27 26/07/12 FULL LIST AR01
2011-08-23 26/07/11 FULL LIST AR01
2011-02-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-19 26/07/10 FULL LIST AR01
2010-03-22 31/12/09 TOTAL EXEMPTION SMALL AA
2010-08-19 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HOLMWOOD ROE / 26/07/2010 CH01
2009-08-24 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS 363a
2009-03-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-04 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS 363a
2008-03-14 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-09-22 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS 363s
2006-09-12 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS 363s
2006-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-23 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS 363s
2004-09-06 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS 363s
2004-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-08-04 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS 363s
2003-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-08 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/12/02 225
2002-09-02 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS 363s
2001-07-30 SECRETARY RESIGNED 288b
2001-09-12 NEW SECRETARY APPOINTED 288a
2001-09-12 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 225
2001-09-12 NEW DIRECTOR APPOINTED 288a
2001-07-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-30 DIRECTOR RESIGNED 288b

Last update: 2022-11-26 14:13:56