PRESTIGE RENT APARTMENTS (G.B.) LIMITED

Company number 01348615

Date	Type	Description	View / Download
08 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
15 Aug 2011	AP02	Appointment of Second Board Limited as a director	(2 pages)
30 Mar 2011	AD01	Registered office address changed from Suite 2, West Hill House West Hill Epsom Surrey KT19 8JD United Kingdom on 30 March 2011	(1 page)
30 Mar 2011	4.70	Declaration of solvency	(3 pages)
30 Mar 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
30 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-21	(1 page)
30 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
25 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1	(3 pages)
18 Feb 2011	CH01	Director's details changed for Ms Patricia Jane French on 18 February 2011	(2 pages)
18 Feb 2011	CH03	Secretary's details changed for Ms Patricia Jane French on 18 February 2011	(1 page)
02 Mar 2010	AA	Accounts for a small company made up to 31 May 2009	(7 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-27 GBP 200	(7 pages)
24 Nov 2009	CH01	Director's details changed for Andrew Jonathan Hughes Penney on 1 October 2009	(2 pages)
24 Jul 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
24 Jul 2009	288b	Appointment Terminated Secretary christopher ward	(1 page)
22 May 2009	288a	Secretary appointed ms patricia jane french	(1 page)
22 May 2009	288a	Director appointed ms patricia jane french	(1 page)
31 Mar 2009	AA	Accounts for a small company made up to 31 May 2008	(7 pages)
23 Feb 2009	288a	Director appointed richard baldock	(4 pages)
23 Feb 2009	288a	Director appointed andrew jonatha penney	(3 pages)
19 Jan 2009	288b	Appointment Terminated Director christopher ward	(1 page)
12 Jan 2009	225	Accounting reference date shortened from 31/08/2008 to 31/05/2008	(1 page)
12 Jan 2009	287	Registered office changed on 12/01/2009 from marston court 98-106 manor road wallington surrey SM6 0DW	(1 page)
04 Aug 2008	225	Accounting reference date extended from 31/05/2008 to 31/08/2008	(1 page)