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PRESTWICH PROPERTIES LIMITED

Company number 04208041

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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)
29 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
29 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Oct 2017 AD01 Registered office address changed from C/O Cg & Co 17 st Anns Square Manchester M2 7PW to Greg's Building 1 Booth Street Manchester M2 4DU on 30 October 2017
31 Jul 2017 AD01 Registered office address changed from Flat 2 Bedford Court Upper Park Road Salford M7 4JA to C/O Cg & Co 17 st Anns Square Manchester M2 7PW on 31 July 2017
22 Jul 2017 LIQ01 Declaration of solvency
22 Jul 2017 600 Appointment of a voluntary liquidator
22 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-12
07 Jul 2017 MR04 Satisfaction of charge 3 in full
07 Jul 2017 MR04 Satisfaction of charge 4 in full
07 Jul 2017 MR04 Satisfaction of charge 5 in full
04 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
22 Sep 2016 AA Micro company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
07 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Apr 2013 AA Total exemption small company accounts made up to 30 April 2012
29 Jan 2013 AA01 Previous accounting period shortened from 29 April 2012 to 28 April 2012
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
08 May 2012 CH01 Director's details changed for Geoffrey Robert Marks on 30 April 2012
08 May 2012 CH01 Director's details changed for Rachel Marks on 30 April 2012
08 May 2012 CH03 Secretary's details changed for Geoffrey Robert Marks on 30 April 2012