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PIHL PROPERTY HOLDINGS LIMITED

Company number 05716886

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	06/03/24 Statement of Capital gbp 44680.05	View PDF 06/03/24 Statement of Capital gbp 44680.05 - link opens in a new window - 15 pages (15 pages)
04 May 2024	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 4 May 2024	View PDF 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 4 May 2024 - link opens in a new window - 3 pages (3 pages)
04 May 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-22 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 July 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
17 Jun 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 14 pages (14 pages)
31 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 51 pages (51 pages)
07 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 March 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with updates	View PDF Confirmation statement made on 6 March 2022 with updates - link opens in a new window - 23 pages (23 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
02 Jun 2021	CS01	Confirmation statement made on 6 March 2021 with updates	View PDF Confirmation statement made on 6 March 2021 with updates - link opens in a new window - 25 pages (25 pages)
09 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
09 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 11 pages (11 pages)
19 Dec 2019	TM01	Termination of appointment of Nigel William Wray as a director on 5 December 2019	View PDF Termination of appointment of Nigel William Wray as a director on 5 December 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
22 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 May 2019	CS01	Confirmation statement made on 21 February 2019 with updates	View PDF Confirmation statement made on 21 February 2019 with updates - link opens in a new window - 12 pages (12 pages)
14 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with updates	View PDF Confirmation statement made on 21 February 2018 with updates - link opens in a new window - 14 pages (14 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
27 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	View PDF Confirmation statement made on 21 February 2017 with updates - link opens in a new window - 16 pages (16 pages)

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PIHL PROPERTY HOLDINGS LIMITED

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