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PIL (UK) GP LIMITED

Company number 07181963

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2018 DS01 Application to strike the company off the register
25 Aug 2017 SH20 Statement by Directors
25 Aug 2017 SH19 Statement of capital on 25 August 2017
  • GBP 1,731,825
25 Aug 2017 CAP-SS Solvency Statement dated 25/08/17
25 Aug 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Aug 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
29 Sep 2016 AD01 Registered office address changed from 2nd Floor Bridgegate House 124-126 Borough High Street London England SE1 1LB to Office 310 201 Borough High Street London SE1 1JA on 29 September 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
23 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 17,400,001
04 Aug 2015 AA Full accounts made up to 31 December 2014
17 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 17,400,001
16 Apr 2015 AP01 Appointment of Mr Rupert Wirgman as a director on 18 July 2013
16 Apr 2015 TM01 Termination of appointment of Chin Yew Hew as a director on 13 August 2013
03 Jul 2014 AA Full accounts made up to 31 December 2013
14 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 17,400,001
22 Aug 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
09 Jul 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
10 Apr 2012 TM01 Termination of appointment of David Demeza as a director
09 Mar 2012 AP01 Appointment of Mr Michael James Hickling as a director
09 Mar 2012 TM01 Termination of appointment of Jing Lim as a director