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PRIVATE EQUITY INVESTOR LIMITED

Company number 03912487

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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)
19 Aug 2023 LIQ01 Declaration of solvency
07 Aug 2023 AD01 Registered office address changed from Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 7 August 2023
07 Aug 2023 600 Appointment of a voluntary liquidator
07 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-19
02 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
25 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
01 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
27 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
25 Jan 2019 AD02 Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to Suite 8 Bridge House Courtenay Street Newton Abbot TQ12 2QS
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
03 Dec 2018 CH04 Secretary's details changed for Isca Administration Services Limited on 1 December 2018
30 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
25 Jan 2017 MAR Re-registration of Memorandum and Articles
25 Jan 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
25 Jan 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Jan 2017 RR02 Re-registration from a public company to a private limited company
09 Dec 2016 AD01 Registered office address changed from 1 Marylebone High Street London W1U 4LZ England to Suite 8, Bridge House Courtenay Street Newton Abbot Devon TQ12 2QS on 9 December 2016
27 Oct 2016 TM01 Termination of appointment of Norman Crighton as a director on 26 October 2016