Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PIF II GLOW UK LIMITED

Company number 11152505

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
09 Apr 2024 AD01 Registered office address changed from 26 st. James's Square London SW1Y 4JH England to Rmt Gosforth Park Avenue Newcastle NE12 8EG on 9 April 2024
09 Apr 2024 600 Appointment of a voluntary liquidator
09 Apr 2024 LIQ01 Declaration of solvency
09 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-27
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
14 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
16 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
07 Jun 2022 AD01 Registered office address changed from 8 Hanover Square Mayfair London W1S 1HQ England to 26 st. James's Square London SW1Y 4JH on 7 June 2022
15 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
07 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
22 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 PSC05 Change of details for Pif Ii a Limited as a person with significant control on 18 June 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
13 May 2019 SH02 Consolidation of shares on 3 April 2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 3 April 2019
  • GBP 200.00
13 May 2019 SH08 Change of share class name or designation
02 May 2019 SH06 Cancellation of shares. Statement of capital on 31 December 2018
  • GBP 1.00
02 May 2019 SH03 Purchase of own shares.
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates