P7ECOMMERCE LTD

Company number 07931058 ·

Dissolved

63 filings

Date Filing
10 Feb 2023 Final Gazette dissolved following liquidation View document
10 Feb 2023 Final Gazette dissolved following liquidation · 1 page View document
10 Nov 2022 Return of final meeting in a members' voluntary winding up · 14 pages View document
30 Oct 2021 Registered office address changed from 9 Penhale Close Tattenhoe Milton Keynes MK4 3DZ England to Rsm Restructuring Advisory Llp 9th Floor 3 Hardman Street Manchester M3 3HF on 2021-10-30 · 2 pages View document
26 Oct 2021 Resolutions · 1 page View document
26 Oct 2021 Resolutions View document
21 Oct 2021 Declaration of solvency · 6 pages View document
20 Oct 2021 Resolutions · 1 page View document
20 Oct 2021 Resolutions View document
19 Oct 2021 Appointment of a voluntary liquidator · 3 pages View document
12 Jul 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
13 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
3 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079310580002 View document
3 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079310580001 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079310580008 View document
12 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079310580006 View document
12 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079310580007 View document
9 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079310580004 View document
9 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079310580005 View document
9 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079310580003 View document
6 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079310580005 View document
6 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079310580004 View document
6 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 079310580003 View document
5 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
28 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 05/09/2017 View document
19 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 05/09/2017 View document
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM UNIT 13 ORION PARK UNIVERSITY WAY CREWE CW1 6NG View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
1 Nov 2016 25/05/16 STATEMENT OF CAPITAL GBP 25 View document
1 Nov 2016 30/08/16 STATEMENT OF CAPITAL GBP 85 View document
29 Jun 2016 RETURN OF PURCHASE OF OWN SHARES View document
21 Jun 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 20/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Feb 2016 ADOPT ARTICLES 04/02/2016 View document
10 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Mar 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
3 Mar 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
8 Oct 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND View document
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CARTMAN / 08/10/2013 View document
8 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 08/10/2013 View document
2 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
4 Sep 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079310580002 View document
14 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079310580001 View document
9 Jul 2013 DIRECTOR APPOINTED MR DAVID ANDREW CARTMAN View document
12 Apr 2013 11/04/13 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
15 Feb 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
15 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 01/01/2013 View document
29 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 01/06/2012 View document
29 Aug 2012 CURREXT FROM 28/02/2013 TO 31/03/2013 View document
1 Feb 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document