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P2 BIDCO LIMITED

Company number 10522993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2024 DS01 Application to strike the company off the register
20 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: directors authority / company business 25/04/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
03 May 2023 MR01 Registration of charge 105229930003, created on 26 April 2023
22 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
17 Mar 2023 AA Full accounts made up to 31 December 2021
16 Jan 2023 CH01 Director's details changed for Mr Philip William Rolfe on 13 January 2023
11 Jan 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
03 Jan 2023 TM01 Termination of appointment of Barry David Shaw as a director on 31 December 2022
03 Nov 2022 TM01 Termination of appointment of Philip Peel as a director on 30 June 2022
25 Jan 2022 CS01 Confirmation statement made on 12 December 2021 with no updates
23 Dec 2021 MR04 Satisfaction of charge 105229930001 in full
23 Dec 2021 MR04 Satisfaction of charge 105229930002 in full
21 Dec 2021 AP01 Appointment of Mr Geert Van Den Goor as a director on 20 December 2021
21 Dec 2021 TM01 Termination of appointment of Graham John Smith as a director on 20 December 2021
21 Dec 2021 TM01 Termination of appointment of Simon Doherty as a director on 20 December 2021
21 Dec 2021 TM01 Termination of appointment of David Gasparro as a director on 20 December 2021
29 Sep 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 AP01 Appointment of Mr Simon Doherty as a director on 31 May 2021
08 Jun 2021 TM01 Termination of appointment of James Andrew Samuel Knott as a director on 31 May 2021
13 Jan 2021 AA Accounts for a small company made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates