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PRESTED HALL LTD

Company number 04695063

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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)
30 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 29 September 2023
10 Oct 2022 AD01 Registered office address changed from Prested Hall Feering Colchester Essex CO5 9EE to C/O Paeker Getty Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 10 October 2022
10 Oct 2022 600 Appointment of a voluntary liquidator
10 Oct 2022 LIQ02 Statement of affairs
10 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-09-30
01 Sep 2022 TM01 Termination of appointment of Jatin Bathla as a director on 31 August 2022
01 Sep 2022 PSC07 Cessation of Jatin Bathla as a person with significant control on 31 August 2022
27 Aug 2022 AP01 Appointment of Mr Parimal Gondhia as a director on 12 August 2022
29 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Jun 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
17 Dec 2019 AA Micro company accounts made up to 31 March 2019
14 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with updates
30 Jan 2019 AA Micro company accounts made up to 31 March 2018
22 Nov 2018 TM01 Termination of appointment of Michael John Carter as a director on 21 November 2018
03 Aug 2018 PSC07 Cessation of Michael John Carter as a person with significant control on 1 August 2018
25 Jun 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 March 2018
09 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
08 May 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
12 Apr 2018 MR01 Registration of charge 046950630001, created on 9 April 2018
10 Apr 2018 PSC01 Notification of Jatin Bathla as a person with significant control on 9 April 2018
10 Apr 2018 AP01 Appointment of Mr Jatin Bathla as a director on 9 April 2018
26 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016