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PRESTWICK PLACE SECURITIES LIMITED

Company number 01372145

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
10 Sep 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2013 AA Total exemption small company accounts made up to 12 June 2013
09 Jul 2013 AA01 Previous accounting period extended from 31 March 2013 to 12 June 2013
02 Jul 2013 MR04 Satisfaction of charge 2 in full
19 Jun 2013 4.70 Declaration of solvency
19 Jun 2013 600 Appointment of a voluntary liquidator
19 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-13
31 May 2013 MR04 Satisfaction of charge 1 in full
19 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-04-19
  • GBP 66,000
19 Apr 2013 CH03 Secretary's details changed for Anthony Chatterton Lorkin on 1 January 2013
19 Apr 2013 CH01 Director's details changed for Mark Richard Smith on 1 January 2013
19 Apr 2013 CH01 Director's details changed for Mrs Susan Mary Smith on 1 January 2013
19 Apr 2013 CH01 Director's details changed for Mr Colin Smith on 1 January 2013
20 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
14 Mar 2011 TM01 Termination of appointment of Anthony Lorkin as a director
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Anthony Chatterton Lorkin on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mrs Susan Mary Smith on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mr Colin Smith on 12 March 2010
12 Mar 2010 CH01 Director's details changed for Mark Richard Smith on 12 March 2010