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PIP PROPERTIES LIMITED

Company number 00595776

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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)
21 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2020 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 20 June 2019
23 May 2018 AD01 Registered office address changed from 10 Heathside Weybridge Surrey KT13 9YQ to Satago Cottage 360a Brighton Road Croydon CR2 6AL on 23 May 2018
15 May 2018 600 Appointment of a voluntary liquidator
15 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-23
15 May 2018 LIQ01 Declaration of solvency
11 May 2018 MR04 Satisfaction of charge 1 in full
11 May 2018 MR04 Satisfaction of charge 3 in full
11 May 2018 MR04 Satisfaction of charge 2 in full
19 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
22 Nov 2017 MR04 Satisfaction of charge 4 in full
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 50
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 50
30 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 50
30 Apr 2014 CH01 Director's details changed for Mr Robert Alexander Moore on 31 May 2013
29 Apr 2014 CH01 Director's details changed for Peter Robert Davies on 31 May 2013
31 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
25 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders