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PIF II UK LIMITED

Company number 11108016

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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)
16 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
28 Dec 2018	AD01	Registered office address changed from 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 28 December 2018	View PDF Registered office address changed from 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	AD01	Registered office address changed from 8 Hanover Square Mayfair London W1S 1HQ United Kingdom to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 21 September 2018	View PDF Registered office address changed from 8 Hanover Square Mayfair London W1S 1HQ United Kingdom to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Sep 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-07 - link opens in a new window - 1 page (1 page)
20 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	View PDF Confirmation statement made on 20 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2018	PSC02	Notification of Pif Ii a Limited as a person with significant control on 12 December 2017	View PDF Notification of Pif Ii a Limited as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 101	View PDF Statement of capital following an allotment of shares on 22 December 2017 GBP 101 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-12 GBP 100 - link opens in a new window - 8 pages (8 pages)

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