P&O FINANCE PLC

Company number 00718022

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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)
30 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2014 MR04 Satisfaction of charge 1 in full
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2014 DS01 Application to strike the company off the register
24 Jan 2014 TM01 Termination of appointment of Flemming Dalgaard as a director
24 Jan 2014 AP01 Appointment of Mr. Ganesh Raj Jayaraman as a director
15 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 4,000,000
07 Nov 2013 TM01 Termination of appointment of Peter Walker as a director
28 Jun 2013 AA Full accounts made up to 31 December 2012
15 Jan 2013 AR01 Annual return made up to 1 January 2013 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 CH01 Director's details changed for Sarmad Mehmood Qureshi on 27 January 2012
13 Jan 2012 AR01 Annual return made up to 1 January 2012 with full list of shareholders
21 Jun 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 CH01 Director's details changed for Sarmad Mehmood Qureshi on 3 March 2011
14 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Peter Arthur Walker on 29 September 2010
17 Jun 2010 AA Full accounts made up to 31 December 2009
17 May 2010 TM01 Termination of appointment of John Woollacott as a director
17 May 2010 AP01 Appointment of Sarmad Mehmood Qureshi as a director
21 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
16 Sep 2009 288c Director's change of particulars / john woollacott / 24/08/2009
02 Jul 2009 AA Full accounts made up to 31 December 2008
21 Jan 2009 363a Return made up to 01/01/09; full list of members
07 Nov 2008 288c Secretary's change of particulars / bernadette allinson / 23/10/2008