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PRESTIGE FINANCE SERVICING LIMITED

Company number 03137675

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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)
14 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2013 DS01 Application to strike the company off the register
18 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
Statement of capital on 2011-11-28
  • GBP 30
28 Nov 2011 CH01 Director's details changed for David Leon Stern on 1 October 2011
28 Nov 2011 CH01 Director's details changed for Simon Perry Stern on 1 October 2011
28 Nov 2011 CH01 Director's details changed for Mr Howard Marc Sheldon on 1 October 2011
28 Nov 2011 CH03 Secretary's details changed for Mr Howard Marc Sheldon on 1 October 2011
10 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 23 November 2010 with full list of shareholders
01 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
26 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
26 Nov 2009 AD02 Register inspection address has been changed
08 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 23/11/08; full list of members
10 Dec 2008 353 Location of register of members
10 Dec 2008 190 Location of debenture register
10 Dec 2008 288c Director's Change of Particulars / david stern / 01/08/2008 / HouseName/Number was: , now: 106; Street was: heathfield house, now: wolsey road; Area was: 11A green lane, now: ; Post Town was: oxhey, now: northwood; Region was: hertfordshire, now: middlesex; Post Code was: WD19 4NL, now: HA6 2ED
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 23/11/07; full list of members
26 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
13 Aug 2007 287 Registered office changed on 13/08/07 from: 13 station road london N3 2SB
04 Dec 2006 363a Return made up to 23/11/06; full list of members
19 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005