P2P FULFILMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Final Gazette dissolved following liquidation |
| 05/09/255 September 2025 New | Final Gazette dissolved following liquidation |
| 05/06/255 June 2025 | Return of final meeting in a members' voluntary winding up |
| 01/05/241 May 2024 | Liquidators' statement of receipts and payments to 2024-03-31 |
| 11/01/2411 January 2024 | Termination of appointment of Elise Lipman Jordan as a director on 2023-12-31 |
| 25/05/2325 May 2023 | Liquidators' statement of receipts and payments to 2023-03-31 |
| 21/12/2221 December 2022 | Termination of appointment of Sarah Louise Hulme as a director on 2022-12-09 |
| 07/04/227 April 2022 | Resolutions |
| 07/04/227 April 2022 | Appointment of a voluntary liquidator |
| 07/04/227 April 2022 | Declaration of solvency |
| 07/04/227 April 2022 | Resolutions |
| 27/10/2127 October 2021 | Compulsory strike-off action has been suspended |
| 27/10/2127 October 2021 | Compulsory strike-off action has been suspended |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 26/10/2126 October 2021 | First Gazette notice for compulsory strike-off |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-07-15 with no updates |
| 26/08/2026 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 25/08/2025 August 2020 | SAIL ADDRESS CREATED |
| 15/04/2015 April 2020 | CURRSHO FROM 30/06/2020 TO 31/05/2020 |
| 01/04/201 April 2020 | COMPANY NAME CHANGED CLOUD FULFILMENT E-LOGISTICS LTD CERTIFICATE ISSUED ON 01/04/20 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 21 TOLLGATE EAST LINKS CHANDLERS FORD SO53 3TG UNITED KINGDOM |
| 17/03/2017 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | ADOPT ARTICLES 14/02/2020 |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWMAN |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED CARL ASMUS |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MICHAEL EDWARD HAGAN |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED THOMAS LAWRENCE HOLLAND |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / P2P E-LOGISTICS LIMITED / 14/02/2020 |
| 19/02/2019 February 2020 | SECRETARY APPOINTED CLEMENT EDWARD KLANK, III |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P2P E-LOGISTICS LIMITED |
| 19/02/2019 February 2020 | CESSATION OF CLOUD FULFILMENT LTD AS A PSC |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAULKNER |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NAVIN RAMIAH |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MILES FROST |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW FAULKNER |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR NAVIN RAMIAH |
| 19/02/2019 February 2020 | CESSATION OF P2P MAILING LIMITED AS A PSC |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 20/02/1820 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/03/1727 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 27/01/1727 January 2017 | ADOPT ARTICLES 15/12/2016 |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MILES FROST |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HAYES |
| 17/01/1717 January 2017 | SECRETARY APPOINTED ANDREW FAULKNER |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MALCOLM JOHN BARRELL |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED MICHAEL JOHN OWEN |
| 17/01/1717 January 2017 | DIRECTOR APPOINTED ANDREW FAULKNER |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/03/166 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID DOWMAN / 01/01/2016 |
| 06/03/166 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAYES / 01/01/2016 |
| 06/03/166 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOWIE / 01/01/2016 |
| 06/03/166 March 2016 | |
| 06/03/166 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN LEE / 01/01/2016 |
| 06/03/166 March 2016 | DIRECTOR APPOINTED MR NAVIN RAMIAH |
| 30/06/1530 June 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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