PIL GROUP LIMITED

Company number 05582814

Date	Type	Description	View / Download
21 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2015	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
21 Apr 2015	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
22 Dec 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
28 Jul 2014	AD01	Registered office address changed from 1St Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 28 July 2014	(2 pages)
25 Jul 2014	4.70	Declaration of solvency	(3 pages)
25 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
25 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-10	(1 page)
14 Nov 2013	AA	Full accounts made up to 30 June 2013	(19 pages)
16 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 2,301	(6 pages)
03 Jul 2013	CH01	Director's details changed for Mr James Alistair Sullivan on 1 July 2013	(2 pages)
03 Jul 2013	CH02	Director's details changed for Valsec Director Limited on 1 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mr Christian James Alexander Bearman on 1 July 2013	(2 pages)
02 Jul 2013	AD01	Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom on 2 July 2013	(1 page)
20 Jun 2013	CH01	Director's details changed for Mr Christian James Alexander Bearman on 7 June 2013	(2 pages)
18 Mar 2013	AA	Full accounts made up to 30 June 2012	(19 pages)
16 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
22 Feb 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
21 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	(5 pages)
21 Oct 2011	CH01	Director's details changed for Mr James Alistair Sullivan on 10 October 2011	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Valsec Director Limited as a director	(1 page)
13 Oct 2011	AD01	Registered office address changed from 64 North Row 5Th Floor London W1K 7DA United Kingdom on 13 October 2011	(1 page)
13 Oct 2011	AP02	Appointment of Valsec Director Limited as a director	(2 pages)
13 Oct 2011	AP04	Appointment of Valad Secretarial Services Limited as a secretary	(2 pages)