P1 ATTRACTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/07/151 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/07/1416 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 30/11/1230 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/10/1231 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/07/1011 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 |
| 24/10/0924 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 07/10/097 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | PREVSHO FROM 16/07/2008 TO 31/03/2008 |
| 21/01/0821 January 2008 | FULL ACCOUNTS MADE UP TO 16/07/07 |
| 27/11/0727 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 24/08/0724 August 2007 | AUDITOR'S RESIGNATION |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | SECRETARY RESIGNED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 16/07/07 |
| 01/08/071 August 2007 | NEW SECRETARY APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | REGISTERED OFFICE CHANGED ON 01/08/07 FROM: YORK COURT ALLSOP PLACE LONDON NW1 5LR |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 23/07/0723 July 2007 | NC INC ALREADY ADJUSTED 28/06/07 |
| 23/07/0723 July 2007 | � NC 2500200/3000000 28/0 |
| 23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0723 July 2007 | ARTICLES OF ASSOCIATION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/07/0718 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0714 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | COMPANY NAME CHANGED TUSSAUDS ATTRACTIONS LIMITED CERTIFICATE ISSUED ON 26/06/07 |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | AUDITOR'S RESIGNATION |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | NEW SECRETARY APPOINTED |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/04/014 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | NEW SECRETARY APPOINTED |
| 16/08/0016 August 2000 | SECRETARY RESIGNED |
| 01/08/001 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9911 October 1999 | DIR POWERS 12/05/99 |
| 11/10/9911 October 1999 | ALTER MEM AND ARTS 12/05/99 |
| 20/09/9920 September 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 19/10/98 |
| 21/07/9921 July 1999 | AUDITOR'S RESIGNATION |
| 16/07/9916 July 1999 | ACC. REF. DATE EXTENDED FROM 19/10/99 TO 31/12/99 |
| 06/07/996 July 1999 | ADOPT MEM AND ARTS 25/06/99 |
| 15/06/9915 June 1999 | SHARES AGREEMENT OTC |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9919 April 1999 | NC INC ALREADY ADJUSTED 08/04/99 |
| 19/04/9919 April 1999 | � NC 200/2500200 08/04/99 |
| 08/04/998 April 1999 | COMPANY NAME CHANGED WARWICK CASTLE LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 19/11/9819 November 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/11/98 |
| 19/11/9819 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/87 |
| 19/11/9819 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9819 November 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/11/9819 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 06/11/98 |
| 09/11/989 November 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 19/10/98 |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | NEW DIRECTOR APPOINTED |
| 18/05/9818 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | DIRECTOR RESIGNED |
| 14/10/9614 October 1996 | S366A DISP HOLDING AGM 09/08/96 |
| 14/10/9614 October 1996 | NEW DIRECTOR APPOINTED |
| 14/10/9614 October 1996 | S386 DISP APP AUDS 09/08/96 |
| 14/10/9614 October 1996 | S252 DISP LAYING ACC 09/08/96 |
| 09/09/969 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/08/9618 August 1996 | SECRETARY RESIGNED |
| 18/08/9618 August 1996 | NEW SECRETARY APPOINTED |
| 02/08/962 August 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | AUDITOR'S RESIGNATION |
| 14/04/9614 April 1996 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/07/9419 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/07/9419 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/07/9419 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 19/07/9419 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/08/9119 August 1991 | REGISTERED OFFICE CHANGED ON 19/08/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 12/06/9112 June 1991 | AUDITOR'S RESIGNATION |
| 28/08/9028 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 15/08/8915 August 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/885 July 1988 | RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/11/8712 November 1987 | ADOPT MEM AND ARTS 281087 |
| 12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
| 24/07/8724 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/8625 November 1986 | GAZETTABLE DOCUMENT |
| 04/11/864 November 1986 | ALT MEM AND ARTS |
| 18/07/8618 July 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/06/796 June 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/79 |
| 04/04/774 April 1977 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/04/77 |
| 04/11/764 November 1976 | CERTIFICATE OF INCORPORATION |
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