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PRESTIGE & PERFORMANCE HOLDINGS LIMITED

Company number 03909296

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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)
26 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 May 2017 AD01 Registered office address changed from 4 Montpelier Street Suite 21 London SW7 1EE to PO Box Suite 19 4 Montpelier Street London SW7 1EE on 20 May 2017
06 May 2017 DISS40 Compulsory strike-off action has been discontinued
03 May 2017 CS01 Confirmation statement made on 19 January 2017 with updates
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
24 Sep 2015 AA Micro company accounts made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
29 Jan 2015 AD02 Register inspection address has been changed from C/O Rsm Tenon Rsm Tenon - 66 Chiltern Street London W1U 4JT United Kingdom to 4 Montpelier Street Suite 21 London SW7 1EE
28 Jan 2015 CH01 Director's details changed for Mrs. Josiane Gisele Baeyens on 1 January 2013
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Sep 2014 AD01 Registered office address changed from 4 Montpelier Street Suite 2 London SW7 1EE England to 4 Montpelier Street Suite 21 London SW7 1EE on 23 September 2014
20 Sep 2014 AD01 Registered office address changed from C/O Jonathan Hoffman- Rsm Tenon 66 Chiltern Street London London W1U 4JT to 4 Montpelier Street Suite 2 London SW7 1EE on 20 September 2014
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 May 2013 DISS40 Compulsory strike-off action has been discontinued
21 May 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
21 May 2013 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
07 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AD02 Register inspection address has been changed from C/O Rsm Tenon 66 Chiltern Street London London W1U 4JT United Kingdom