P7ECOMMERCE LTD
Company Documents
| Date | Description |
|---|---|
| 10/02/2310 February 2023 | Final Gazette dissolved following liquidation |
| 10/02/2310 February 2023 | Final Gazette dissolved following liquidation |
| 10/11/2210 November 2022 | Return of final meeting in a members' voluntary winding up |
| 30/10/2130 October 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 |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Declaration of solvency |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Appointment of a voluntary liquidator |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/02/192 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 13/11/1813 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079310580002 |
| 03/04/183 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079310580001 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079310580008 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079310580006 |
| 12/03/1812 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079310580007 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079310580004 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079310580005 |
| 09/03/189 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079310580003 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079310580005 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079310580004 |
| 06/03/186 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079310580003 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 05/09/2017 |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 05/09/2017 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM UNIT 13 ORION PARK UNIVERSITY WAY CREWE CW1 6NG |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/11/161 November 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 25 |
| 01/11/161 November 2016 | 30/08/16 STATEMENT OF CAPITAL GBP 85 |
| 29/06/1629 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1621 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 20/05/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | ADOPT ARTICLES 04/02/2016 |
| 10/02/1610 February 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/03/1513 March 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 08/10/138 October 2013 | REGISTERED OFFICE CHANGED ON 08/10/2013 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW CARTMAN / 08/10/2013 |
| 08/10/138 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 08/10/2013 |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079310580002 |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 079310580001 |
| 09/07/139 July 2013 | DIRECTOR APPOINTED MR DAVID ANDREW CARTMAN |
| 12/04/1312 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/02/1315 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 01/01/2013 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGER HIGHAM / 01/06/2012 |
| 29/08/1229 August 2012 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 01/02/121 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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