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PRESTBURY WENTWORTH HOLDINGS LIMITED

Company number 04892230

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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)
02 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
06 Apr 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	View PDF Liquidators' statement of receipts and payments to 29 January 2016 - link opens in a new window - 22 pages (22 pages)
11 Feb 2015	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 11 February 2015	View PDF Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Kpmg Llp Arlington Business Park Theale Reading RG7 4SD on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AR01	Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 20,000	View PDF Annual return made up to 23 August 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
23 Dec 2013	AA	Group of companies' accounts made up to 31 May 2013	View PDF Group of companies' accounts made up to 31 May 2013 - link opens in a new window - 29 pages (29 pages)
28 Aug 2013	AR01	Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 20,000	View PDF Annual return made up to 23 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 20,000 - link opens in a new window - 8 pages (8 pages)
28 Aug 2013	TM01	Termination of appointment of Neil Burnett as a director	View PDF Termination of appointment of Neil Burnett as a director - link opens in a new window - 1 page (1 page)
28 Aug 2013	AP01	Appointment of Mr Alistair James Neil Hewitt as a director	View PDF Appointment of Mr Alistair James Neil Hewitt as a director - link opens in a new window - 2 pages (2 pages)
20 May 2013	AA	Group of companies' accounts made up to 31 May 2012	View PDF Group of companies' accounts made up to 31 May 2012 - link opens in a new window - 29 pages (29 pages)
25 Sep 2012	CH01	Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012	View PDF Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	AR01	Annual return made up to 23 August 2012 with full list of shareholders	View PDF Annual return made up to 23 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2012	AP01	Appointment of Mr Neil Scott Burnett as a director	View PDF Appointment of Mr Neil Scott Burnett as a director - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	TM01	Termination of appointment of Geoffrey Whiteland as a director	View PDF Termination of appointment of Geoffrey Whiteland as a director - link opens in a new window - 1 page (1 page)
08 Jan 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 28 pages (28 pages)
31 Aug 2011	AR01	Annual return made up to 23 August 2011 with full list of shareholders	View PDF Annual return made up to 23 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	AA	Group of companies' accounts made up to 31 May 2010	View PDF Group of companies' accounts made up to 31 May 2010 - link opens in a new window - 21 pages (21 pages)
25 Aug 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	View PDF Annual return made up to 23 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	AAMD	Amended group of companies' accounts made up to 31 May 2009	View PDF Amended group of companies' accounts made up to 31 May 2009 - link opens in a new window - 22 pages (22 pages)
24 Dec 2009	AA	Group of companies' accounts made up to 31 May 2009	View PDF Group of companies' accounts made up to 31 May 2009 - link opens in a new window - 22 pages (22 pages)
30 Oct 2009	CH03	Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009	View PDF Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	CH01	Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009	View PDF Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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