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PRESTIGE PRIMEURS LIMITED

Company number 02634252

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
25 Nov 2019 TM01 Termination of appointment of Marcus Alexander Rowlerson as a director on 25 November 2019
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
06 Mar 2019 AAMD Amended total exemption full accounts made up to 31 October 2018
14 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
10 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
30 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Sep 2017 CS01 Confirmation statement made on 1 August 2017 with updates
08 Aug 2017 PSC02 Notification of The French Garden Catering London Limited as a person with significant control on 31 July 2017
08 Aug 2017 PSC07 Cessation of Ronald Michael Mcmahon as a person with significant control on 31 July 2017
08 Aug 2017 AP01 Appointment of Mr Iain Trevor Furness as a director on 31 July 2017
08 Aug 2017 AP01 Appointment of Marcus Alexander Rowlerson as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Stephen John Nichol as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of Ronald Michael Mcmahon as a director on 31 July 2017
08 Aug 2017 TM01 Termination of appointment of David John Annetts as a director on 31 July 2017
07 Aug 2017 TM02 Termination of appointment of Arm Secretaries Limited as a secretary on 31 July 2017
12 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Nov 2016 CH04 Secretary's details changed for Arm Secretaries Limited on 2 November 2016
08 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
07 Sep 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
23 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
04 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100