PIHL EQUITY HOLDINGS LIMITED filing history - Find and update company information

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PIHL EQUITY HOLDINGS LIMITED

Company number 05716874

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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)
01 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
07 Apr 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 7 April 2022	View PDF Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 7 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-23 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 21 pages (21 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
12 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 March 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
02 Jun 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 25 pages (25 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 12 pages (12 pages)
19 Dec 2019	TM01	Termination of appointment of Nigel William Wray as a director on 5 December 2019	View PDF Termination of appointment of Nigel William Wray as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
16 May 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 11 pages (11 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 14 pages (14 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
27 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 15 pages (15 pages)
10 Nov 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 14 pages (14 pages)
20 Apr 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 44.68005	View PDF Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 44.68005 - link opens in a new window - 26 pages (26 pages)
04 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 12 pages (12 pages)
16 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 44.68	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 44.68 - link opens in a new window - 23 pages (23 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
11 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 44.68	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 44.68 - link opens in a new window - 45 pages (45 pages)

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