PIHL EQUITY ADMINISTRATION LIMITED

Company number 05716927

Date	Type	Description	View / Download
12 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 12 September 2023	(19 pages)
13 Oct 2022	AA	Audit exemption subsidiary accounts made up to 28 February 2022	(12 pages)
13 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22	(39 pages)
13 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22	(3 pages)
13 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22	(1 page)
04 Oct 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 4 October 2022	(2 pages)
04 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13	(1 page)
04 Oct 2022	600	Appointment of a voluntary liquidator	(4 pages)
04 Oct 2022	LIQ01	Declaration of solvency	(6 pages)
07 Apr 2022	AA01	Previous accounting period shortened from 31 March 2022 to 28 February 2022	(1 page)
06 Apr 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
29 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(15 pages)
05 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
05 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(16 pages)
06 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
03 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of Nigel William Wray as a director on 5 December 2019	(1 page)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(15 pages)
06 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
02 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
14 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
28 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
07 Mar 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(6 pages)
28 Feb 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
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 1.01	(6 pages)