P2P BL-3 PLC

Company number 10808108

Date	Type	Description	View / Download
11 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Nov 2019	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to The Shard 32 London Bridge Street London SE1 9SG on 1 November 2019	(2 pages)
31 Oct 2019	LIQ01	Declaration of solvency	(5 pages)
31 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
31 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-23	(1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
27 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(4 pages)
12 Apr 2019	MR04	Satisfaction of charge 108081080001 in full	(1 page)
21 Jul 2018	AP01	Appointment of Mr David Rudge as a director on 16 July 2018	(2 pages)
21 Jul 2018	AD01	Registered office address changed from Winchester House, Mailstop 429 1 Great Winchester Street London EC2N 2DB to 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB on 21 July 2018	(1 page)
21 Jul 2018	TM01	Termination of appointment of Graham John Hodgkin as a director on 16 July 2018	(1 page)
21 Jul 2018	AP01	Appointment of Mr Sunil Masson as a director on 16 July 2018	(2 pages)
21 Jul 2018	TM01	Termination of appointment of Nicholas John Bland as a director on 16 July 2018	(1 page)
21 Jul 2018	TM01	Termination of appointment of Graham Derek Edward Cox as a director on 16 July 2018	(1 page)
21 Jul 2018	AP01	Appointment of Mr Julius Manuel Bozzino as a director on 16 July 2018	(2 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
07 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with updates	(4 pages)
23 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
20 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
20 Jul 2017	CC01	Notice of Restriction on the Company's Articles	(2 pages)
14 Jul 2017	MR01	Registration of charge 108081080001, created on 12 July 2017	(41 pages)
13 Jul 2017	AP01	Appointment of Mr Nicholas John Bland as a director on 11 July 2017	(2 pages)
28 Jun 2017	CERT8A	Commence business and borrow	(1 page)
28 Jun 2017	SH50	Trading certificate for a public company	(3 pages)