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PRESTBURY 2014 LIMITED

Company number 04648596

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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)
01 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
26 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 29 November 2017
07 Mar 2017 LIQ MISC Insolvency:s/s cert. Release of liquidator
31 Jan 2017 4.68 Liquidators' statement of receipts and payments to 29 November 2016
27 Oct 2016 600 Appointment of a voluntary liquidator
27 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Oct 2016 LIQ MISC OC Court order INSOLVENCY:order of court in respect of replacement liquidators
18 Dec 2015 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 18 December 2015
16 Dec 2015 600 Appointment of a voluntary liquidator
16 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-30
16 Dec 2015 4.70 Declaration of solvency
29 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
16 Feb 2015 AR01 Annual return made up to 13 January 2015 no member list
06 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
27 May 2014 CERTNM Company name changed secure income reit LIMITED\certificate issued on 27/05/14
  • RES15 ‐ Change company name resolution on 2014-05-27
27 May 2014 CONNOT Change of name notice
21 Feb 2014 CERTNM Company name changed secure income LIMITED\certificate issued on 21/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
21 Feb 2014 CONNOT Change of name notice
13 Jan 2014 AR01 Annual return made up to 13 January 2014 no member list
07 Oct 2013 AA Full accounts made up to 31 January 2013
20 Jan 2013 AR01 Annual return made up to 13 January 2013 no member list
31 Oct 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
21 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Aug 2012 CERTNM Company name changed giltauto two LIMITED\certificate issued on 14/08/12
  • RES15 ‐ Change company name resolution on 2012-08-03