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PRESTIGE DATA SERVICES LIMITED

Company number 02525466

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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)
06 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2018 LIQ01 Declaration of solvency
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-21
15 Jan 2018 AD01 Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 15 January 2018
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
04 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
04 Aug 2017 CH01 Director's details changed for Mr Evan Kenty on 15 June 2017
22 May 2017 AP01 Appointment of Mr Evan Kenty as a director on 12 May 2017
22 May 2017 AP01 Appointment of Mr Christopher Adams as a director on 12 May 2017
22 May 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
22 May 2017 AD01 Registered office address changed from 3 Topaz Business Park Birmingham Road Bromsgrove Worcestershire B61 0GD to 2 Constable Crescent London N15 4QZ on 22 May 2017
22 May 2017 TM01 Termination of appointment of John Adrian Dawson as a director on 12 May 2017
22 May 2017 TM02 Termination of appointment of Roy Irish as a secretary on 12 May 2017
28 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
10 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 30,000
09 Mar 2015 AA01 Current accounting period shortened from 30 June 2015 to 31 March 2015
03 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 30,000
05 Aug 2014 AD02 Register inspection address has been changed from Lygon Court Hereward Rise Halesowen West Midlands B62 8AN United Kingdom to 3 Topaz Business Park Topaz Way Bromsgrove Worcestershire B61 0GD
30 May 2014 AD01 Registered office address changed from 3 Topaz Business Park Birmingham Road Bromsgrove Worcestershire B61 0GD Great Britain on 30 May 2014
30 May 2014 AD01 Registered office address changed from Lygon Court Hereward Rise Halesowen West Midlands B62 8AN on 30 May 2014