CompaniesInTheUK

P1 INTERMEDIATE TWO LIMITED

Company number 00215035 ·

Liquidation

194 filings

Date Filing
24 Apr 2023 Restoration by order of court - previously in Members' Voluntary Liquidation · 3 pages View document
1 Jul 2015 Annual return made up to 29 June 2015 with full list of shareholders View document
23 Apr 2015 31/03/15 TOTAL EXEMPTION FULL View document
17 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
16 Jul 2014 Annual return made up to 29 June 2014 with full list of shareholders View document
16 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
1 Jul 2013 Annual return made up to 29 June 2013 with full list of shareholders View document
30 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 View document
29 Jun 2012 Annual return made up to 29 June 2012 with full list of shareholders View document
14 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
9 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
11 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
30 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 View document
24 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 View document
24 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 View document
7 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
18 Jul 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
19 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
30 Jun 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
29 May 2008 PREVSHO FROM 16/07/2008 TO 31/03/2008 View document
21 Jan 2008 FULL ACCOUNTS MADE UP TO 16/07/07 View document
27 Nov 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
27 Nov 2007 LOCATION OF REGISTER OF MEMBERS View document
29 Oct 2007 FULL ACCOUNTS MADE UP TO 30/12/06 View document
24 Aug 2007 AUDITOR'S RESIGNATION View document
20 Aug 2007 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 16/07/07 View document
20 Aug 2007 NEW DIRECTOR APPOINTED View document
20 Aug 2007 SECRETARY RESIGNED View document
20 Aug 2007 NEW DIRECTOR APPOINTED View document
20 Aug 2007 NEW SECRETARY APPOINTED View document
2 Aug 2007 REGISTERED OFFICE CHANGED ON 02/08/07 FROM: YORK COURT ALLSOP PLACE MARYLEBONE ROAD LONDON NW1 5LR View document
1 Aug 2007 DIRECTOR RESIGNED View document
1 Aug 2007 NEW DIRECTOR APPOINTED View document
1 Aug 2007 NEW SECRETARY APPOINTED View document
1 Aug 2007 SECRETARY RESIGNED View document
1 Aug 2007 DIRECTOR RESIGNED View document
23 Jul 2007 ARTICLES OF ASSOCIATION View document
23 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
18 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
14 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jun 2007 COMPANY NAME CHANGED TUSSAUDS LIMITED CERTIFICATE ISSUED ON 26/06/07; RESOLUTION PASSED ON 25/06/07 View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 DIRECTOR RESIGNED View document
12 Jun 2007 DIRECTOR RESIGNED View document
24 Nov 2006 AUDITOR'S RESIGNATION View document
30 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Jul 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 01/01/05 View document
28 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
21 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 2004 FULL ACCOUNTS MADE UP TO 27/12/03 View document
20 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
8 Apr 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2003 FULL ACCOUNTS MADE UP TO 28/12/02 View document
28 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
11 Jul 2003 SECRETARY RESIGNED View document
13 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
6 Nov 2002 NEW SECRETARY APPOINTED View document
16 Oct 2002 FULL ACCOUNTS MADE UP TO 29/12/01 View document
4 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
23 Apr 2002 LOCATION OF REGISTER OF MEMBERS View document
26 Jan 2002 DIRECTOR RESIGNED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
18 Jul 2001 DIRECTOR RESIGNED View document
17 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
30 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Jan 2001 DIRECTOR RESIGNED View document
28 Dec 2000 DIRECTOR RESIGNED View document
15 Dec 2000 DIRECTOR RESIGNED View document
11 Dec 2000 DIRECTOR RESIGNED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
16 Aug 2000 SECRETARY RESIGNED View document
16 Aug 2000 NEW SECRETARY APPOINTED View document
1 Aug 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
3 Apr 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
13 Oct 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 1999 ALTER MEM AND ARTS 12/05/99 View document
12 Oct 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Sep 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
2 Aug 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
26 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 19/10/98 View document
21 Jul 1999 AUDITOR'S RESIGNATION View document
16 Jul 1999 ACC. REF. DATE EXTENDED FROM 19/10/99 TO 31/12/99 View document
25 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Apr 1999 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
17 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Nov 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/11/98 View document
19 Nov 1998 ALTER MEM AND ARTS 06/11/98 View document
19 Nov 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Nov 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Nov 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Nov 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Nov 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 19/10/98 View document
4 Nov 1998 � NC 5000000/8428000 19/10/98 View document
28 Oct 1998 COMPANY NAME CHANGED THE TUSSAUDS GROUP LIMITED CERTIFICATE ISSUED ON 28/10/98 View document
22 Oct 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
25 Sep 1998 AUDITOR'S RESIGNATION View document
13 Aug 1998 CANCEL SHARE PREM ACCT View document
13 Aug 1998 REDUCTION OF SHARE PREMIUM View document
29 Jul 1998 RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS View document
21 Jul 1998 SHARE PREM.ACC.CANCEL. 16/07/98 View document
6 Jul 1998 NEW DIRECTOR APPOINTED View document
18 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 1998 DIRECTOR RESIGNED View document
28 Jul 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
14 Jul 1997 NEW DIRECTOR APPOINTED View document
14 Jul 1997 NEW DIRECTOR APPOINTED View document
16 May 1997 DIRECTOR RESIGNED View document
22 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 Nov 1996 DIRECTOR RESIGNED View document
14 Oct 1996 S386 DISP APP AUDS 09/08/96 View document
14 Oct 1996 S252 DISP LAYING ACC 09/08/96 View document
14 Oct 1996 S366A DISP HOLDING AGM 09/08/96 View document
14 Oct 1996 NEW DIRECTOR APPOINTED View document
9 Sep 1996 DIRECTOR RESIGNED View document
3 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
18 Aug 1996 SECRETARY RESIGNED View document
18 Aug 1996 NEW SECRETARY APPOINTED View document
2 Aug 1996 RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS View document
24 Jul 1996 AUDITOR'S RESIGNATION View document
14 Apr 1996 NEW DIRECTOR APPOINTED View document
8 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
5 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
31 Jul 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
19 Jun 1995 NEW DIRECTOR APPOINTED View document
18 Jul 1994 DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
18 Jul 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
6 May 1994 DIRECTOR RESIGNED View document
14 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1993 RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS View document
11 May 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
18 Sep 1992 NEW DIRECTOR APPOINTED View document
28 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
28 Jul 1992 RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS View document
19 Aug 1991 REGISTERED OFFICE CHANGED ON 19/08/91 View document
19 Aug 1991 RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS View document
19 Aug 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
29 May 1991 AUDITOR'S RESIGNATION View document
30 Nov 1990 � NC 1500000/5000000 19/1 View document
30 Nov 1990 NC INC ALREADY ADJUSTED 19/11/90 View document
30 Aug 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
24 Aug 1990 RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS View document
16 Mar 1990 COMPANY NAME CHANGED MADAME TUSSAUD'S LIMITED CERTIFICATE ISSUED ON 16/03/90 View document
15 Aug 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
15 Aug 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS View document
14 Mar 1989 DIRECTOR RESIGNED View document
26 Jan 1989 DIRECTOR RESIGNED View document
18 Jan 1989 DIRECTOR RESIGNED View document
5 Jul 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
5 Jul 1988 RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS View document
10 Nov 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Nov 1987 ADOPT MEM AND ARTS 281087 View document
27 Jul 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
27 Jul 1987 RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS View document
22 Jun 1987 NEW DIRECTOR APPOINTED View document
19 May 1987 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
7 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
18 Jul 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
18 Jul 1986 RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS View document
3 Jul 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/84 View document
12 Jun 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/83 View document
23 Jul 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/82 View document
14 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/81 View document
6 Jul 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80 View document
12 Jul 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79 View document
25 Jul 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/78 View document
1 Aug 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/77 View document
12 Aug 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document
22 Jul 1977 ANNUAL ACCOUNTS MADE UP DATE 22/07/77 View document
14 May 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/74 View document
11 May 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/73 View document
23 Jan 1930 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/30 View document
14 Jul 1926 CERTIFICATE OF INCORPORATION View document