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PREST FINANCIAL SERVICES LIMITED

Company number 03677696

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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)
07 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2022 DS01 Application to strike the company off the register
16 Feb 2022 SH19 Statement of capital on 16 February 2022
  • GBP 2
16 Feb 2022 SH20 Statement by Directors
16 Feb 2022 CAP-SS Solvency Statement dated 10/02/22
16 Feb 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
11 Jan 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
22 Jul 2020 PSC05 Change of details for Prest Financial Services Holdings Limited as a person with significant control on 15 October 2019
01 Jun 2020 AA Accounts for a small company made up to 30 November 2019
19 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
11 Nov 2019 TM02 Termination of appointment of Graham Prest as a secretary on 2 November 2019
11 Nov 2019 TM01 Termination of appointment of Mark Jason Livesey as a director on 1 November 2019
31 Oct 2019 TM01 Termination of appointment of Matthew Charles Moore as a director on 25 October 2019
10 Oct 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
10 Oct 2019 AD01 Registered office address changed from James Prest House Station View Hazel Grove Stockport Cheshire SK7 5ER England to Reading Bridge House George Street Reading RG1 8LS on 10 October 2019
05 Aug 2019 AP01 Appointment of Nigel Geoffrey Stockton as a director on 31 July 2019
02 Aug 2019 AP01 Appointment of Mr Matthew Charles Moore as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Jan Peter Robinson as a director on 31 July 2019