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PRESTIGE CAR DIRECT PROPERTIES LTD

Company number 03123940

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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 Sep 2019 MR04 Satisfaction of charge 7 in full
12 Apr 2019 AA Micro company accounts made up to 31 July 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
02 Mar 2018 AA Micro company accounts made up to 31 July 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
25 Aug 2017 MR01 Registration of charge 031239400011, created on 17 August 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Mar 2017 MR01 Registration of charge 031239400010, created on 24 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
28 Jan 2017 CS01 Confirmation statement made on 9 November 2016 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 July 2016
18 Sep 2016 AP01 Appointment of Mr Timothy Rodger Nelson as a director on 2 August 2015
19 Jul 2016 MR01 Registration of charge 031239400009, created on 8 July 2016
13 Jul 2016 TM02 Termination of appointment of David Adams as a secretary on 1 August 2015
13 Jul 2016 AP03 Appointment of Mr Timothy Nelson as a secretary on 1 August 2015
13 Jul 2016 TM01 Termination of appointment of Timothy Rodger Nelson as a director on 1 August 2015
13 Jul 2016 AP01 Appointment of Mr Christopher Michael Dacre as a director on 1 August 2015
13 Jul 2016 MR01 Registration of charge 031239400008, created on 8 July 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Dec 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 200
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
20 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 July 2014
22 Mar 2014 DISS40 Compulsory strike-off action has been discontinued
19 Mar 2014 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 200
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013