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PIHL WENTWORTH MANAGER LIMITED

Company number 05063116

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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)
27 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2020	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 - 6 pages (6 pages)
07 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 15 January 2020	View PDF Liquidators' statement of receipts and payments to 15 January 2020 - link opens in a new window - 6 pages (6 pages)
15 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 15 January 2019	View PDF Liquidators' statement of receipts and payments to 15 January 2019 - link opens in a new window - 6 pages (6 pages)
30 Jan 2018	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 30 January 2018	View PDF Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 30 January 2018 - link opens in a new window - 2 pages (2 pages)
28 Jan 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-16 - link opens in a new window - 1 page (1 page)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2017	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)
07 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Feb 2016	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 - 15 pages (15 pages)
18 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 31 March 2015	View PDF Previous accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
20 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
16 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
12 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
28 Feb 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	View PDF Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
16 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
05 Mar 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	View PDF Annual return made up to 29 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
28 Feb 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
01 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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