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PRESTIGE HOUSES AND BOATS LIMITED

Company number 02097842

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off 22/08/2012
18 Oct 2012 DS01 Application to strike the company off the register
05 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 CH01 Director's details changed for Anne Marie Tomaselli on 30 August 2012
30 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 1,000
30 Aug 2012 CH01 Director's details changed for Anne Marie Tomaselli on 30 August 2012
05 Mar 2012 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 5 March 2012
06 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
01 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Sep 2009 363a Return made up to 22/08/09; full list of members
16 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
06 Oct 2008 363a Return made up to 22/08/08; full list of members
25 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Oct 2007 363s Return made up to 22/08/07; no change of members
27 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
19 Sep 2006 363s Return made up to 22/08/06; full list of members
27 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
01 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
12 Oct 2005 363s Return made up to 22/08/05; full list of members
03 Aug 2005 AA Full accounts made up to 31 December 2003