PIHL PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Liquidators' statement of receipts and payments to 2025-04-21 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-03-06 with updates |
| 04/05/244 May 2024 | Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2024-05-04 |
| 04/05/244 May 2024 | Declaration of solvency |
| 04/05/244 May 2024 | Appointment of a voluntary liquidator |
| 03/05/243 May 2024 | Resolutions |
| 03/05/243 May 2024 | Resolutions |
| 22/11/2322 November 2023 | Previous accounting period extended from 2023-02-28 to 2023-07-31 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-03-06 with updates |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 31/05/2331 May 2023 | Compulsory strike-off action has been discontinued |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 23/05/2323 May 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 07/04/227 April 2022 | Previous accounting period shortened from 2022-03-31 to 2022-02-28 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WRAY |
| 22/11/1922 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 22/05/1922 May 2019 | DISS40 (DISS40(SOAD)) |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES |
| 14/05/1914 May 2019 | FIRST GAZETTE |
| 14/12/1814 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 04/11/154 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/03/1516 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/03/1411 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/03/1313 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 23/04/1223 April 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/11/099 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0610 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0610 May 2006 | ARTICLES OF ASSOCIATION |
| 23/03/0623 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 03/03/063 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 03/03/063 March 2006 | |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 21/02/0621 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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