HOUSE OF FRASER (PIH) LIMITED

Company number 05953622

Date	Type	Description	View / Download
26 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Mar 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
21 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 21 November 2021	(10 pages)
21 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 21 November 2020	(10 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 21 November 2019	(10 pages)
04 Feb 2019	LIQ02	Statement of affairs	(10 pages)
03 Jan 2019	AD01	Registered office address changed from 27 Baker Street London W1U 8AH to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 January 2019	(2 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-22	(1 page)
14 Aug 2018	AP01	Appointment of Mr Fei-Er Cheng as a director on 30 July 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Colin David Elliot as a director on 13 August 2018	(1 page)
29 Jun 2018	PSC07	Cessation of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 29 June 2018	(1 page)
18 Jun 2018	PSC02	Notification of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 4 June 2018	(2 pages)
18 Jun 2018	PSC07	Cessation of House of Fraser Limited as a person with significant control on 18 June 2018	(1 page)
18 Jun 2018	PSC02	Notification of House of Fraser (Uk & Ireland) Acquisitions Limited as a person with significant control on 18 June 2018	(2 pages)
09 Nov 2017	AA	Full accounts made up to 28 January 2017	(16 pages)
16 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
02 May 2017	AP01	Appointment of Mr Peter Geoffrey Hearsey as a director on 23 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Nigel Oddy as a director on 23 April 2017	(1 page)
27 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
15 Sep 2016	AA	Full accounts made up to 30 January 2016	(16 pages)
09 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(4 pages)
02 Oct 2015	TM01	Termination of appointment of Mark Anthony Gifford as a director on 30 September 2015	(1 page)
24 Jun 2015	AA	Full accounts made up to 31 January 2015	(12 pages)
22 May 2015	AP01	Appointment of Mr Colin David Elliot as a director on 1 May 2015	(3 pages)