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PRESTBURY PROPERTIES NO. 5 LIMITED

Company number 03794650

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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 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Sep 2013 600 Appointment of a voluntary liquidator
16 Sep 2013 LIQ MISC OC Court order insolvency:court order replacement liquidators
16 Sep 2013 4.40 Notice of ceasing to act as a voluntary liquidator
13 May 2013 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 13 May 2013
09 May 2013 4.70 Declaration of solvency
09 May 2013 600 Appointment of a voluntary liquidator
09 May 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-04-18
02 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
Statement of capital on 2013-05-02
  • GBP 1
20 Sep 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
09 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
04 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Nicholas Mark Leslau on 4 May 2011
25 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
04 May 2010 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
12 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
28 May 2009 363a Return made up to 02/05/09; full list of members
29 Sep 2008 AA Full accounts made up to 31 December 2007
02 May 2008 363a Return made up to 02/05/08; full list of members