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PRESTOPETS LIMITED

Company number 01670073

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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)
24 Oct 2024 AD01 Registered office address changed from Weald Bridge Nursery Kents Lane North Weald Essex CM16 6AX to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 24 October 2024
24 Oct 2024 600 Appointment of a voluntary liquidator
24 Oct 2024 LIQ02 Statement of affairs
24 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-10
18 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
14 Aug 2024 PSC07 Cessation of Carol Taylor Agass as a person with significant control on 19 July 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
26 Mar 2024 PSC07 Cessation of Carol Ann Agass as a person with significant control on 8 February 2024
26 Mar 2024 PSC04 Change of details for Mr Norman Agass as a person with significant control on 8 February 2024
18 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
12 Oct 2023 MR04 Satisfaction of charge 7 in full
24 Aug 2023 MR04 Satisfaction of charge 9 in full
16 Aug 2023 AA Total exemption full accounts made up to 31 January 2023
08 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with updates
30 Nov 2022 PSC01 Notification of Carol Ann Agass as a person with significant control on 6 April 2016
30 Nov 2022 PSC01 Notification of Carol Taylor Agass as a person with significant control on 6 April 2016
15 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
23 May 2022 AA Total exemption full accounts made up to 31 January 2022
28 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
07 Jul 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
23 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
08 Sep 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with no updates