PIPER PRITCHARD ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/07/2530 July 2025 New | Final Gazette dissolved following liquidation |
| 30/04/2530 April 2025 | Return of final meeting in a creditors' voluntary winding up |
| 05/03/245 March 2024 | Statement of affairs |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Resolutions |
| 05/03/245 March 2024 | Appointment of a voluntary liquidator |
| 20/02/2420 February 2024 | Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27-29 Glasshouse Street London W1B 5DF to C/O Mbi Coakley, 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 2024-02-20 |
| 08/12/238 December 2023 | Satisfaction of charge 029155910006 in full |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Termination of appointment of Sarkis George Zeronian as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of David Rolles as a director on 2022-01-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR DAVID ROLLES |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR JEAN-PIERRE FREDERIK JORDAAN |
| 06/10/206 October 2020 | DIRECTOR APPOINTED MR SARKIS GEORGE ZERONIAN |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029155910006 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029155910005 |
| 05/02/195 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 029155910004 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/08/172 August 2017 | DISS40 (DISS40(SOAD)) |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIX MANAGEMENT SERVICES LIMITED |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITWORTH |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/04/1627 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/152 October 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 22/08/1522 August 2015 | DISS40 (DISS40(SOAD)) |
| 19/08/1519 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/08/154 August 2015 | FIRST GAZETTE |
| 22/01/1522 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 22/12/1422 December 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O THORNE LANCASTER PARKER 8TH FLOOR, ALDWYCH HOUSE 81 ALDWYCH LONDON LONDON WC2B 4HN |
| 25/04/1425 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 125.10 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/05/1320 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 06/09/126 September 2012 | 27/07/12 STATEMENT OF CAPITAL GBP 125.00 |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/06/1212 June 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MARTIN |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/05/1117 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 06/05/116 May 2011 | DIRECTOR APPOINTED JAMES WHITWORTH |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/06/104 June 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CATO |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2 4HN |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED SAMANTHA FLEUR HOLLY CATO |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY BRADBEER |
| 11/03/0811 March 2008 | SECRETARY APPOINTED CHRISTOPHER GEORGE MARTIN |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 07/08/077 August 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | SECRETARY RESIGNED |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: 8 LINCOLNS INN FIELDS LONDON WC2A 3BP |
| 19/11/0219 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02 |
| 01/05/021 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/04/0125 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/05/003 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | RETURN MADE UP TO 05/04/00; NO CHANGE OF MEMBERS |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 19/05/9919 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/06/9614 June 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/08/945 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/945 July 1994 | NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/9423 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 FROM: 31-33 BONDWAY LONDON SW8 1SJ |
| 23/05/9423 May 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | COMPANY NAME CHANGED LUDWICK ASSOCIATES LIMITED CERTIFICATE ISSUED ON 27/04/94 |
| 26/04/9426 April 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/94 |
| 05/04/945 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PIPER PRITCHARD ASSOCIATES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company