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PIPER GROUP PLC

Company number 01588449

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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)
17 May 2022 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
14 Dec 2021 AD01 Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 14 December 2021
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
30 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 28 January 2021
17 Feb 2020 AD01 Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU to 15 Canada Square London E14 5GL on 17 February 2020
14 Feb 2020 LIQ01 Declaration of solvency
14 Feb 2020 600 Appointment of a voluntary liquidator
14 Feb 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-29
11 Oct 2019 TM01 Termination of appointment of Anthony Peter Varney as a director on 30 September 2019
11 Oct 2019 AP01 Appointment of Mr James Edward Fothergill as a director on 30 September 2019
25 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
06 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
06 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
14 Jun 2017 AA Full accounts made up to 31 December 2016
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 62,500
24 Jun 2016 AP01 Appointment of Mr Anthony Peter Varney as a director on 23 June 2016
24 Jun 2016 TM01 Termination of appointment of Ian James Daws as a director on 31 May 2016
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 62,500
09 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Jul 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 62,500