PRESTIGE HORSEBOXES LIMITED

Company number 04097087

Date	Type	Description	View / Download
01 May 2018	AC92	Restoration by order of the court	(3 pages)
19 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jan 2015	2.24B	Administrator's progress report to 9 January 2015	(17 pages)
19 Jan 2015	2.35B	Notice of move from Administration to Dissolution on 9 January 2015	(16 pages)
28 Aug 2014	2.24B	Administrator's progress report to 16 August 2014	(18 pages)
01 Jul 2014	2.16B	Statement of affairs with form 2.14B	(27 pages)
23 Apr 2014	F2.18	Notice of deemed approval of proposals	(43 pages)
03 Apr 2014	2.17B	Statement of administrator's proposal	(32 pages)
28 Feb 2014	AD01	Registered office address changed from 222 Moss Lane Hesketh Bank Preston Lancs PR4 6AE on 28 February 2014	(2 pages)
27 Feb 2014	2.12B	Appointment of an administrator	(1 page)
30 Jan 2014	MR01	Registration of charge 040970870002, created on 9 January 2014	(14 pages)
06 Nov 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 32,000	(5 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
06 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
16 Dec 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
10 Jun 2011	TM02	Termination of appointment of Michelle Jackson as a secretary	(1 page)
12 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(6 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
20 Nov 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(6 pages)
27 Nov 2008	363a	Return made up to 26/10/08; full list of members	(3 pages)
17 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Also amend mems 10/11/2008 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(15 pages)

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