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PRESTBURY HOLDINGS PLC

Company number 04494134

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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)
23 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2015 4.43 Notice of final account prior to dissolution
28 Aug 2009 4.31 Appointment of a liquidator
27 Aug 2009 287 Registered office changed on 27/08/2009 from city wharf new bailey street manchester M3 5ER
15 May 2009 COCOMP Order of court to wind up
23 Feb 2009 288c Director's change of particulars / robert anderson / 01/01/2009
17 Dec 2008 288b Appointment terminated director edward sample
17 Oct 2008 288b Appointment terminated director margaret cresswell
07 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
28 Jul 2008 288a Secretary appointed capita company secretarial services LIMITED
17 Jul 2008 288b Appointment terminated director stephen keenan
17 Jul 2008 288a Director appointed margaret cresswell
27 Mar 2008 288b Appointment terminated secretary suzanne chadwick
11 Dec 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
18 Oct 2007 363s Return made up to 24/07/07; bulk list available separately
22 May 2007 AA Group of companies' accounts made up to 31 October 2006
27 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re adop acc reelect apt 28/03/07
27 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2007 88(2)R Ad 27/12/06--------- £ si 5000000@.05=250000 £ ic 1267389/1517389
24 Jan 2007 88(2)R Ad 28/02/06--------- £ si 1000000@.05
10 Jan 2007 288c Secretary's particulars changed
19 Oct 2006 363s Return made up to 24/07/06; bulk list available separately
27 Apr 2006 AA Group of companies' accounts made up to 31 October 2005
12 Jan 2006 88(2)R Ad 21/03/05--------- £ si 1000000@.05