P3 CORPORATE PENSIONS SOFTWARE LIMITED

Q: What is the latest filing for P3 CORPORATE PENSIONS SOFTWARE LIMITED?

The latest filing was on 29/11/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/03/1992

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/03/1992)

29/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/08/2017

Liquidators' statement of receipts and payments to 2017-08-15

View PDF (10 pages)

29/08/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

24/01/2017

Declaration of solvency

View PDF (3 pages)

02/01/2017

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 2017-01-03

View PDF (2 pages)

28/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/12/2016

Resolutions

View PDF (2 pages)

04/10/2016

Statement by Directors

View PDF (1 pages)

04/10/2016

Statement of capital on 2016-10-05

View PDF (3 pages)

04/10/2016

Solvency Statement dated 26/09/16

View PDF (1 pages)

04/10/2016

Resolutions

View PDF (1 pages)

30/09/2016

Resolutions

View PDF (31 pages)

29/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

22/09/2016

Satisfaction of charge 4 in full

View PDF (6 pages)

15/09/2016

Satisfaction of charge 3 in full

View PDF (4 pages)

07/07/2016

Termination of appointment of Mark David Jones as a director on 2016-07-06

View PDF (1 pages)

07/07/2016

Termination of appointment of Malcolm John Robert Johnson as a director on 2016-07-06

View PDF (1 pages)

07/07/2016

Appointment of Mrs Helen Louise Ashton as a director on 2016-07-06

View PDF (2 pages)

07/07/2016

Appointment of Helen Frances Hay as a director on 2016-07-06

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (6 pages)

08/09/2015

Termination of appointment of Troy Adam Clutterbuck as a director on 2015-09-01

View PDF (1 pages)

08/09/2015

Appointment of Mark David Jones as a director on 2015-09-01

View PDF (2 pages)

30/06/2015

Termination of appointment of Stephanie Johnson as a secretary on 2015-06-26

View PDF (1 pages)

30/06/2015

Appointment of Jlt Secretaries Limited as a secretary on 2015-06-26

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

22/03/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

01/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

30/04/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

28/10/2013

Secretary's details changed for Mrs Stephanie Johnson on 2013-10-22

View PDF (2 pages)

28/10/2013

Director's details changed for Troy Adam Clutterbuck on 2013-10-29

View PDF (2 pages)

21/10/2013

Director's details changed for Malcolm John Robert Johnson on 2013-10-22

View PDF (2 pages)

04/08/2013

Registered office address changed from 6 Crutched Friars London EC3N 2PH England on 2013-08-05

View PDF (1 pages)

16/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

29/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (6 pages)

02/01/2013

Appointment of Malcolm John Robert Johnson as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of Duncan Howorth as a director

View PDF (1 pages)

24/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

06/06/2012

Appointment of Troy Adam Clutterbuck as a director

View PDF (2 pages)

01/05/2012

Termination of appointment of Ian Robinson as a director

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (6 pages)

31/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

10/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (6 pages)

24/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

12/05/2010

Director's details changed for Mr Duncan Craig Howorth on 2010-04-30

View PDF (2 pages)

12/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (5 pages)

20/10/2009

Secretary's details changed for Mrs Stephanie Johnson on 2009-10-15

View PDF (1 pages)

15/10/2009

Director's details changed for Ian Miles Robinson on 2009-10-15

View PDF (2 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/04/2009

Return made up to 20/03/09; full list of members

View PDF (4 pages)

04/02/2009

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

19/08/2008

Total exemption full accounts made up to 2008-01-31

View PDF (13 pages)

14/05/2008

Return made up to 20/03/08; full list of members

View PDF (4 pages)

06/05/2008

Auditor's resignation

View PDF (1 pages)

25/03/2008

Registered office changed on 26/03/2008 from 26 queen square bath bath & north east somerset BA1 2HX

View PDF (1 pages)

16/03/2008

Director appointed ian miles robinson

View PDF (1 pages)

16/03/2008

Director appointed duncan craig howorth

View PDF (1 pages)

16/03/2008

Appointment terminated director roger betts

View PDF (1 pages)

16/03/2008

Appointment terminated director clive hallworth

View PDF (1 pages)

16/03/2008

Appointment terminated director robert shillaker

View PDF (1 pages)

16/03/2008

Secretary appointed stephanie johnson

View PDF (1 pages)

16/03/2008

Appointment terminated secretary jane gray

View PDF (1 pages)

11/02/2008

Return made up to 26/03/07; full list of members; amend

View PDF (9 pages)

07/02/2008

Return made up to 26/03/06; full list of members; amend

View PDF (9 pages)

05/02/2008

Nc inc already adjusted 13/02/02

View PDF (1 pages)

05/02/2008

Resolutions

View PDF (0 pages)

05/02/2008

Resolutions

View PDF (1 pages)

25/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

15/11/2007

Full accounts made up to 2007-01-31

View PDF (14 pages)

01/05/2007

Return made up to 26/03/07; full list of members

View PDF (8 pages)

15/01/2007

Memorandum and Articles of Association

View PDF (5 pages)

21/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (15 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2006

Return made up to 26/03/06; full list of members

View PDF (8 pages)

31/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (13 pages)

27/09/2005

Registered office changed on 28/09/05 from: 45 northfield end henley-on-thames oxfordshire RG9 2JJ

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Resolutions

View PDF (0 pages)

29/07/2005

Resolutions

View PDF (1 pages)

29/07/2005

£ nc 1000/2000 13/02/02

View PDF (1 pages)

26/04/2005

Return made up to 26/03/05; change of members

View PDF (7 pages)

31/01/2005

Total exemption full accounts made up to 2004-01-31

View PDF (14 pages)

04/04/2004

Return made up to 26/03/04; no change of members

View PDF (7 pages)

30/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

28/04/2003

Return made up to 26/03/03; full list of members

View PDF (7 pages)

23/04/2003

Ad 13/02/02--------- £ si 1050@1

View PDF (3 pages)

04/12/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (3 pages)

17/08/2002

Accounting reference date shortened from 30/06/02 to 31/01/02

View PDF (1 pages)

04/06/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

29/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

07/03/2002

Resolutions

View PDF (1 pages)

07/03/2002

Div 27/02/02

View PDF (1 pages)

05/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

03/02/2002

Certificate of change of name

View PDF (2 pages)

31/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/01/2002

New director appointed

View PDF (2 pages)

30/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (3 pages)

24/05/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

22/03/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

19/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (3 pages)

11/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

20/10/1998

Accounts for a small company made up to 1998-06-30

View PDF (3 pages)

17/06/1998

Ad 18/05/98--------- £ si 48@1=48 £ ic 2/50

View PDF (2 pages)

20/04/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

02/03/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (1 pages)

18/05/1997

Return made up to 26/03/97; no change of members

View PDF (4 pages)

19/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (1 pages)

27/04/1996

Return made up to 26/03/96; full list of members

View PDF (6 pages)

19/03/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (1 pages)

23/04/1995

Return made up to 26/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (11 pages)

20/12/1994

Accounts for a dormant company made up to 1994-06-30

View PDF (0 pages)

23/03/1994

Return made up to 26/03/94; no change of members

View PDF (0 pages)

22/02/1994

Accounts for a dormant company made up to 1993-06-30

View PDF (0 pages)

22/02/1994

Resolutions

View PDF (1 pages)

20/04/1993

Return made up to 26/03/93; full list of members

View PDF (0 pages)

13/12/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

15/04/1992

Director resigned;new director appointed

View PDF (0 pages)

15/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/04/1992

Registered office changed on 16/04/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

25/03/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

See more events →

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Financial Ratios

P3 CORPORATE PENSIONS SOFTWARE LIMITED has not submitted financial statements

P3 CORPORATE PENSIONS SOFTWARE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About P3 CORPORATE PENSIONS SOFTWARE LIMITED

P3 CORPORATE PENSIONS SOFTWARE LIMITED is a Dissolved company incorporated on 25/03/1992 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P3 CORPORATE PENSIONS SOFTWARE LIMITED?

P3 CORPORATE PENSIONS SOFTWARE LIMITED is currently Dissolved. It was registered on 25/03/1992 and dissolved on 29/11/2017.

Where is P3 CORPORATE PENSIONS SOFTWARE LIMITED located?

P3 CORPORATE PENSIONS SOFTWARE LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does P3 CORPORATE PENSIONS SOFTWARE LIMITED do?

P3 CORPORATE PENSIONS SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for P3 CORPORATE PENSIONS SOFTWARE LIMITED?

The latest filing was on 29/11/2017: Final Gazette dissolved following liquidation.