- Company Overview for PIPER GROUP PLC (01588449)
- Filing history for PIPER GROUP PLC (01588449)
- People for PIPER GROUP PLC (01588449)
- Charges for PIPER GROUP PLC (01588449)
- Insolvency for PIPER GROUP PLC (01588449)
- More for PIPER GROUP PLC (01588449)
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) |
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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
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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
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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
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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
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