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PRESTO PROPERTIES LIMITED

Company number 04073327

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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)
02 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
04 Mar 2015 4.68 Liquidators' statement of receipts and payments to 6 January 2015
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jan 2014 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 550
20 Jan 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Jan 2014 600 Appointment of a voluntary liquidator
20 Jan 2014 600 Appointment of a voluntary liquidator
13 Jan 2014 4.70 Declaration of solvency
13 Jan 2014 600 Appointment of a voluntary liquidator
07 Jan 2014 AD01 Registered office address changed from 3Rd Floor, 5 Temple Square Temple Street Liverpool Merseyside L2 5RH on 7 January 2014
12 Dec 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
17 Oct 2013 MR04 Satisfaction of charge 1 in full
07 Dec 2012 CH01 Director's details changed for Dr Patricia Smith on 6 December 2012
07 Dec 2012 CH01 Director's details changed for Dr Christopher Peterson on 6 December 2012
06 Dec 2012 CH01 Director's details changed for Kathryn Zelascowski on 6 December 2012
06 Dec 2012 CH01 Director's details changed for Dr Denis Joseph O'brien on 6 December 2012
06 Dec 2012 CH01 Director's details changed for Dr John Hussey on 6 December 2012
06 Dec 2012 CH03 Secretary's details changed for Dr Denis Joseph O'brien on 6 December 2012
05 Dec 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Oct 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Christopher Peterson on 18 September 2011
09 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010