P3 LOGISTIC PARKS LIMITED

Company number 08083013

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	(17 pages)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2020	DS01	Application to strike the company off the register	(1 page)
28 May 2020	CS01	Confirmation statement made on 25 May 2020 with no updates	(3 pages)
28 May 2020	CH02	Director's details changed for Intertrust Trustees (Uk) Limited on 31 March 2020	(1 page)
28 May 2020	CH04	Secretary's details changed for Intertrust (Uk) Limited on 31 March 2020	(1 page)
28 May 2020	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 28 May 2020	(1 page)
10 Sep 2019	TM01	Termination of appointment of Ian Peter Worboys as a director on 10 September 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr Timothy John Beaudin as a director on 10 September 2019	(2 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
05 Jun 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
10 Oct 2018	TM01	Termination of appointment of Martin Konecny as a director on 5 September 2018	(1 page)
21 Sep 2018	AP01	Appointment of Ian Peter Worboys as a director on 30 August 2018	(2 pages)
31 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-30	(3 pages)
11 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
29 Jun 2018	PSC03	Notification of Minister for Finance as a person with significant control on 22 June 2018	(1 page)
29 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 29 June 2018	(2 pages)
27 Jun 2018	CS01	Confirmation statement made on 25 May 2018 with no updates	(3 pages)
27 Jun 2018	AD02	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP	(1 page)
23 Feb 2018	AP01	Appointment of Katie Jane Schoultz as a director on 12 January 2018	(2 pages)
23 Feb 2018	TM01	Termination of appointment of George Aase as a director on 12 January 2018	(1 page)
24 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
06 Jun 2017	CS01	Confirmation statement made on 25 May 2017 with updates	(5 pages)
25 Jan 2017	CH01	Director's details changed for Mr Martin Konecny on 20 January 2017	(2 pages)