- Company Overview for PIL GROUP LIMITED (05582814)
- Filing history for PIL GROUP LIMITED (05582814)
- People for PIL GROUP LIMITED (05582814)
- Insolvency for PIL GROUP LIMITED (05582814)
- More for PIL GROUP LIMITED (05582814)
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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21 Jul 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
05 May 2015 | LIQ MISC | Insolvency:s/s cert. Release of liquidator | |
21 Apr 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
22 Dec 2014 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
22 Dec 2014 | 600 | Appointment of a voluntary liquidator | |
28 Jul 2014 | AD01 | Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 28 July 2014 | |
25 Jul 2014 | 4.70 | Declaration of solvency | |
25 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
25 Jul 2014 | RESOLUTIONS |
Resolutions
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14 Nov 2013 | AA | Full accounts made up to 30 June 2013 | |
16 Oct 2013 | AR01 |
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
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03 Jul 2013 | CH01 | Director's details changed for Mr James Alistair Sullivan on 1 July 2013 | |
03 Jul 2013 | CH02 | Director's details changed for Valsec Director Limited on 1 July 2013 | |
02 Jul 2013 | CH01 | Director's details changed for Mr Christian James Alexander Bearman on 1 July 2013 | |
02 Jul 2013 | AD01 | Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom on 2 July 2013 | |
20 Jun 2013 | CH01 | Director's details changed for Mr Christian James Alexander Bearman on 7 June 2013 | |
18 Mar 2013 | AA | Full accounts made up to 30 June 2012 | |
16 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
22 Feb 2012 | AA | Full accounts made up to 30 June 2011 | |
21 Oct 2011 | AR01 | Annual return made up to 10 October 2011 with full list of shareholders | |
21 Oct 2011 | CH01 | Director's details changed for Mr James Alistair Sullivan on 10 October 2011 | |
21 Oct 2011 | TM01 | Termination of appointment of Valsec Director Limited as a director | |
13 Oct 2011 | AD01 | Registered office address changed from 64 North Row 5Th Floor London W1K 7DA United Kingdom on 13 October 2011 | |
13 Oct 2011 | AP02 | Appointment of Valsec Director Limited as a director | |
13 Oct 2011 | AP04 | Appointment of Valad Secretarial Services Limited as a secretary |