Advanced company searchLink opens in new window

PIHL EQUITY HOLDINGS LIMITED

Company number 05716874

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
01 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2022 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 7 April 2022
07 Apr 2022 LIQ01 Declaration of solvency
07 Apr 2022 600 Appointment of a voluntary liquidator
07 Apr 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-03-23
17 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
19 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
12 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 28 February 2022
02 Jun 2021 CS01 Confirmation statement made on 6 March 2021 with updates
20 May 2021 AA Total exemption full accounts made up to 31 March 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
19 Dec 2019 TM01 Termination of appointment of Nigel William Wray as a director on 5 December 2019
22 Nov 2019 AA Accounts for a small company made up to 31 March 2019
16 May 2019 CS01 Confirmation statement made on 21 February 2019 with updates
18 Dec 2018 AA Accounts for a small company made up to 31 March 2018
22 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with updates
19 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
10 Nov 2016 AA Full accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 44.68005
04 Nov 2015 AA Full accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 44.68
13 Jan 2015 AA Full accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 44.68