P.I.G. HOLDINGS LIMITED filing history - Find and update company information

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P.I.G. HOLDINGS LIMITED

Company number 09790550

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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)
22 Jan 2024	TM01	Termination of appointment of Michele Lau as a director on 17 November 2023	View PDF Termination of appointment of Michele Lau as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 29 September 2023	View PDF Liquidators' statement of receipts and payments to 29 September 2023 - link opens in a new window - 16 pages (16 pages)
13 Jun 2023	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 9 pages (9 pages)
17 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-30 - link opens in a new window - 1 page (1 page)
17 Oct 2022	AD01	Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 17 October 2022	View PDF Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252-254 Blyth Road Hayes UB3 1HA United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	SH19	Statement of capital on 29 September 2022 GBP 19.791103	View PDF Statement of capital on 29 September 2022 GBP 19.791103 - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Sep 2022	CAP-SS	Solvency Statement dated 29/09/22	View PDF Solvency Statement dated 29/09/22 - link opens in a new window - 1 page (1 page)
29 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/09/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/09/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 GBP 19,791,103	View PDF Statement of capital following an allotment of shares on 26 September 2022 GBP 19,791,103 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Nick Daddario as a director on 1 October 2021	View PDF Appointment of Nick Daddario as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Michele Lau as a director on 1 October 2021	View PDF Appointment of Michele Lau as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021	View PDF Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021	View PDF Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with no updates	View PDF Confirmation statement made on 22 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
30 Sep 2020	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	View PDF Confirmation statement made on 22 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	View PDF Confirmation statement made on 22 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2018	TM01	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018	View PDF Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AP01	Appointment of Mr Jonathan Ying Kit Wong as a director on 9 October 2018	View PDF Appointment of Mr Jonathan Ying Kit Wong as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)

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