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PIHL PROPERTY ADMINISTRATION LIMITED

Company number 05716921

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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)
26 Sep 2020 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 15 January 2020
19 Dec 2019 TM01 Termination of appointment of Nigel William Wray as a director on 5 December 2019
15 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 15 January 2019
29 Jan 2018 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 29 January 2018
28 Jan 2018 LIQ01 Declaration of solvency
28 Jan 2018 600 Appointment of a voluntary liquidator
28 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-16
03 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
04 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
29 Feb 2016 AA Full accounts made up to 31 March 2015
18 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1
06 Oct 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
16 Aug 2012 AA Full accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
14 Sep 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009