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PIHL (2003) LIMITED

Company number 04422335

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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)
30 Jun 2026 AD01 Registered office address changed from 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL to C/O Accuracy Uk Limited 6 Bevis Marks London EC3A 7BA on 30 June 2026
View PDF Registered office address changed from 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL to C/O Accuracy Uk Limited 6 Bevis Marks London EC3A 7BA on 30 June 2026 - link opens in a new window - 3 pages (3 pages)
30 Jun 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jun 2026 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
02 Jun 2026 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jun 2026 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-05-12
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2026-05-12
- link opens in a new window - 1 page (1 page)
26 May 2026 AD01 Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 26 May 2026
View PDF Registered office address changed from The Bailey 16 Old Bailey London EC4M 7EG England to 8th Floor, Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 26 May 2026 - link opens in a new window - 3 pages (3 pages)
31 Oct 2025 TM01 Termination of appointment of Robert Charles England as a director on 27 October 2025
View PDF Termination of appointment of Robert Charles England as a director on 27 October 2025 - link opens in a new window - 1 page (1 page)
28 Jul 2025 AP01 Appointment of Mr Masashi Sada as a director on 15 July 2025
View PDF Appointment of Mr Masashi Sada as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 TM01 Termination of appointment of Hiroyasu Matsui as a director on 15 July 2025
View PDF Termination of appointment of Hiroyasu Matsui as a director on 15 July 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2025 CS01 Confirmation statement made on 15 May 2025 with no updates
View PDF Confirmation statement made on 15 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2025 AA01 Previous accounting period shortened from 30 September 2025 to 31 March 2025
View PDF Previous accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
27 Dec 2024 AA Accounts for a dormant company made up to 30 September 2024
View PDF Accounts for a dormant company made up to 30 September 2024 - link opens in a new window - 8 pages (8 pages)
25 Jul 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024 AD01 Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024
View PDF Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 24 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024 AA Accounts for a dormant company made up to 30 September 2023
View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
25 Mar 2024 AP01 Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
View PDF Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 AA Accounts for a dormant company made up to 30 September 2022
View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages)
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022 AA Accounts for a dormant company made up to 30 September 2021
View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages)
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
View PDF Confirmation statement made on 21 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021 AP01 Appointment of Mr Robert Charles England as a director on 17 December 2021
View PDF Appointment of Mr Robert Charles England as a director on 17 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021 TM01 Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021
View PDF Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
16 Jul 2021 CH01 Director's details changed for Mr Hiroyasu Matsui on 16 April 2021
View PDF Director's details changed for Mr Hiroyasu Matsui on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021 AA Accounts for a dormant company made up to 30 September 2020
View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
08 Jun 2021 AA01 Previous accounting period extended from 28 September 2020 to 30 September 2020
View PDF Previous accounting period extended from 28 September 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)