2P VENTURES LIMITED



Company Documents

DateDescription
05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 Final Gazette dissolved via voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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20/07/2120 July 2021 First Gazette notice for voluntary strike-off

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13/07/2113 July 2021 Application to strike the company off the register

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01/07/211 July 2021 Appointment of Makala Ltd as a secretary on 2021-07-01

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01/07/211 July 2021 Termination of appointment of Corporate Affairs Handling Limited as a secretary on 2021-07-01

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03/04/213 April 2021 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/04/1818 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP TRUTSCH

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18/04/1818 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/04/2018

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP TRUTSCH

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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03/12/173 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 100 NEW BOND STREET LONDON W1S 1SP

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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03/04/163 April 2016 APPOINTMENT TERMINATED, DIRECTOR RAJINDER KAPOOR

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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19/12/1519 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 DIRECTOR APPOINTED MR PHILIPP TRUTSCH

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24/11/1424 November 2014 CORPORATE SECRETARY APPOINTED CORPORATE AFFAIRS HANDLING LIMITED

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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18/04/1418 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/09/1315 September 2013 PREVSHO FROM 28/02/2013 TO 31/12/2012

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31/03/1331 March 2013 Annual return made up to 28 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE LONDON N12 0DR UNITED KINGDOM

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30/03/1230 March 2012 DIRECTOR APPOINTED MR RAJINDER KAPOOR

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06/03/126 March 2012 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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29/02/1229 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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