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PIPER SECURITIES HOLDINGS LIMITED

Company number 01099726

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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)
19 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2017	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
21 Feb 2011	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
18 Jun 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
21 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 9,000	View PDF Annual return made up to 24 December 2009 with full list of shareholders Statement of capital on 2010-01-21 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
16 Jan 2010	CH01	Director's details changed for Mrs Kate Hilda Mary Parkin on 8 January 2010	View PDF Director's details changed for Mrs Kate Hilda Mary Parkin on 8 January 2010 - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	CH01	Director's details changed for Mr Rupert James Parkin on 8 January 2010	View PDF Director's details changed for Mr Rupert James Parkin on 8 January 2010 - link opens in a new window - 3 pages (3 pages)
20 Nov 2009	TM02	Termination of appointment of Julia Houle as a secretary	View PDF Termination of appointment of Julia Houle as a secretary - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	TM01	Termination of appointment of Julia Houle as a director	View PDF Termination of appointment of Julia Houle as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2009	AA	Accounts for a medium company made up to 31 March 2008	View PDF Accounts for a medium company made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
19 Jan 2009	363a	Return made up to 24/12/08; full list of members	View PDF Return made up to 24/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
19 Jan 2009	288b	Appointment terminated director denis parkin	View PDF Appointment terminated director denis parkin - link opens in a new window - 1 page (1 page)
13 Nov 2008	288a	Director appointed rupert james parkin	View PDF Director appointed rupert james parkin - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	AA	Accounts for a medium company made up to 31 March 2007	View PDF Accounts for a medium company made up to 31 March 2007 - link opens in a new window - 20 pages (20 pages)
17 Jan 2008	363a	Return made up to 24/12/07; full list of members	View PDF Return made up to 24/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2007	363s	Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 24/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 22 pages (22 pages)
04 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
24 Feb 2006	363s	Return made up to 24/12/05; full list of members	View PDF Return made up to 24/12/05; full list of members - link opens in a new window - 9 pages (9 pages)
24 Nov 2005	AA	Accounts for a medium company made up to 31 March 2005	View PDF Accounts for a medium company made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
11 Jan 2005	363s	Return made up to 24/12/04; full list of members	View PDF Return made up to 24/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
22 Nov 2004	AA	Accounts for a medium company made up to 31 March 2004	View PDF Accounts for a medium company made up to 31 March 2004 - link opens in a new window - 20 pages (20 pages)
16 Feb 2004	AA	Accounts for a medium company made up to 31 March 2003	View PDF Accounts for a medium company made up to 31 March 2003 - link opens in a new window - 20 pages (20 pages)

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