3P BI SOLUTIONS LTD

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Company Documents

DateDescription
16/06/2116 June 2021 Removal of liquidator by court order

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16/06/2116 June 2021 Declaration of solvency

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19/03/2019 March 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 21 KEATS WAY HITCHIN HERTFORDSHIRE SG4 0DP

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18/03/2018 March 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/03/2018 March 2020 SPECIAL RESOLUTION TO WIND UP

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18/03/2018 March 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/03/2010 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 09/03/20

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09/03/209 March 2020 Annual accounts for year ending 09 Mar 2020

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08/03/208 March 2020 CURRSHO FROM 31/08/2020 TO 09/03/2020

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03/03/203 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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04/04/194 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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29/04/1829 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/08/1727 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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25/05/1725 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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16/03/1616 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/08/1531 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/08/1420 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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20/08/1420 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR BHAVINKUMAR PRAVINBHAI PATEL / 11/08/2014

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 5 SANDERS PLACE WALSWORTH ROAD HITCHIN HERTFORDSHIRE SG4 9SY ENGLAND

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/09/1324 September 2013 Annual return made up to 15 August 2013 with full list of shareholders

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24/09/1324 September 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BHAVINKUMAR PRAVINBHAI PATEL / 01/03/2013

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVINKUMAR PRAVINBHAI PATEL / 01/03/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM FLAT 32 SHARPS COURT COOKS WAY HITCHIN SG4 0JG ENGLAND

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15/08/1215 August 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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