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PRESTBURY RESIDUAL LIMITED

Company number 03794893

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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)
19 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
20 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 15 January 2021
14 Jan 2021 LIQ06 Resignation of a liquidator
14 Jan 2021 600 Appointment of a voluntary liquidator
07 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 15 January 2020
15 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 15 January 2019
15 Feb 2018 LIQ01 Declaration of solvency
30 Jan 2018 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 30 January 2018
28 Jan 2018 600 Appointment of a voluntary liquidator
28 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-16
16 Jun 2017 SH19 Statement of capital on 16 June 2017
  • GBP 100.00
22 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
31 Mar 2017 SH20 Statement by Directors
31 Mar 2017 CAP-SS Solvency Statement dated 15/03/17
31 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 15/03/2017
01 Mar 2017 AA Full accounts made up to 31 March 2016
02 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
11 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100
27 Apr 2015 TM01 Termination of appointment of John Hodson as a director on 31 March 2015
27 Apr 2015 TM01 Termination of appointment of William Waldorf Astor as a director on 31 March 2015
10 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015