CompaniesInTheUK

P2P E SOLUTIONS LIMITED

Company number 08160198 ·

Dissolved

102 filings

Date Filing
11 Oct 2025 Final Gazette dissolved following liquidation View document
11 Oct 2025 Final Gazette dissolved following liquidation · 1 page View document
11 Jul 2025 Return of final meeting in a members' voluntary winding up · 7 pages View document
21 Nov 2024 Resolutions · 2 pages View document
21 Nov 2024 Declaration of solvency · 7 pages View document
21 Nov 2024 Appointment of a voluntary liquidator · 3 pages View document
1 Aug 2024 Confirmation statement made on 2024-07-27 with updates · 4 pages View document
24 Apr 2024 Notification of Fedex Express Uk Holdings Limited as a person with significant control on 2023-12-04 · 2 pages View document
24 Apr 2024 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page View document
24 Apr 2024 Cessation of Fedex Cross Border (Uk) Limited as a person with significant control on 2023-12-04 · 1 page View document
29 Feb 2024 Micro company accounts made up to 2023-05-31 · 3 pages View document
11 Jan 2024 Termination of appointment of Elise Lipman Jordan as a director on 2023-12-31 · 1 page View document
2 Aug 2023 Confirmation statement made on 2023-07-27 with no updates · 3 pages View document
16 Mar 2023 Termination of appointment of Robert Wilson as a director on 2023-03-14 · 1 page View document
16 Jan 2023 ANNOTATION View document
16 Jan 2023 ANNOTATION View document
13 Jan 2023 Micro company accounts made up to 2022-05-31 · 3 pages View document
21 Dec 2022 Appointment of Thomas Hartshorn as a director on 2022-12-21 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Jul 2021 Confirmation statement made on 2021-07-27 with updates · 4 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
27 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
16 Mar 2021 DIRECTOR APPOINTED DANIEL THOMAS POPE View document
16 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR IAN DOWIE View document
16 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR THOMAS HOLLAND View document
16 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAGAN View document
16 Mar 2021 APPOINTMENT TERMINATED, DIRECTOR MALCOLM BARRELL View document
16 Mar 2021 DIRECTOR APPOINTED ROBERT WILSON View document
16 Mar 2021 DIRECTOR APPOINTED JOHN DANIEL MAXWELL View document
16 Mar 2021 DIRECTOR APPOINTED ELISE LIPMAN JORDAN View document
16 Mar 2021 DIRECTOR APPOINTED SARAH LOUISE HULME View document
11 Jan 2021 PSC'S CHANGE OF PARTICULARS / P2P MAILING LTD / 11/01/2021 View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
14 Feb 2020 31/05/19 TOTAL EXEMPTION FULL View document
6 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN View document
5 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OWEN / 02/04/2019 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
26 Feb 2019 31/05/18 TOTAL EXEMPTION FULL View document
9 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HERRON View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERRON / 18/10/2018 View document
18 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL ASMUS / 18/10/2018 View document
20 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES View document
27 Jul 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
26 Jul 2018 CESSATION OF IAN DOWIE AS A PSC View document
26 Jul 2018 SAIL ADDRESS CREATED View document
26 Jul 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P2P MAILING LTD View document
26 Jul 2018 CESSATION OF THE DELIVERY GROUP LIMITED AS A PSC View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
30 Apr 2018 CURRSHO FROM 31/12/2018 TO 31/05/2018 View document
30 Apr 2018 DIRECTOR APPOINTED PAUL HERRON View document
27 Apr 2018 DIRECTOR APPOINTED MR MICHAEL JOHN OWEN View document
27 Apr 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM C/O THE DELIVERY GROUP CALVER ROAD WINWICK QUAY WARRINGTON CHESHIRE WA2 8UD ENGLAND View document
27 Apr 2018 DIRECTOR APPOINTED MR MALCOLM BARRELL View document
29 Mar 2018 DIRECTOR APPOINTED MICHAEL EDWARD HAGAN View document
29 Mar 2018 DIRECTOR APPOINTED THOMAS LAWRENCE HOLLAND View document
29 Mar 2018 DIRECTOR APPOINTED CARL ASMUS View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR BETH CHAPMAN View document
28 Mar 2018 ANNOTATION View document
28 Mar 2018 SECRETARY APPOINTED CLEMENT EDWARD KLANK, III View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALLS View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GARY TERVIT View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL GALPIN View document
16 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WOOD View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View document
14 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DELIVERY GROUP LIMITED View document
10 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY CAMPBELL TERVIT / 10/03/2017 View document
2 Nov 2016 ADOPT ARTICLES 06/10/2016 View document
13 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081601980001 View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS MARSHALL View document
10 Oct 2016 DIRECTOR APPOINTED MR STEPHEN RODERICK WALLS View document
10 Oct 2016 DIRECTOR APPOINTED MR PETER WOOD View document
10 Oct 2016 DIRECTOR APPOINTED MR MICHAEL OWEN View document
10 Oct 2016 REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
13 Sep 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
7 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLIN LEE / 14/11/2015 View document
15 Sep 2015 Annual return made up to 27 July 2015 with full list of shareholders View document
31 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
17 Mar 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
18 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 081601980001 View document
12 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
17 Sep 2014 Annual return made up to 27 July 2014 with full list of shareholders View document
18 Jun 2014 DIRECTOR APPOINTED MR GARY CAMPBELL TERVIT View document
9 May 2014 DIRECTOR APPOINTED MS BETH CHAPMAN View document
30 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
29 Aug 2013 Annual return made up to 27 July 2013 with full list of shareholders View document
21 Nov 2012 CURRSHO FROM 31/07/2013 TO 31/03/2013 View document
19 Sep 2012 DIRECTOR APPOINTED MR DENNIS MARSHALL View document
19 Sep 2012 03/09/12 STATEMENT OF CAPITAL GBP 100 View document
19 Sep 2012 DIRECTOR APPOINTED MR ANDREW COLIN LEE View document
19 Sep 2012 DIRECTOR APPOINTED MR PAUL GALPIN View document
14 Sep 2012 COMPANY NAME CHANGED P2P E COMMERCE LIMITED CERTIFICATE ISSUED ON 14/09/12 View document
14 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
27 Jul 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
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