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PRESTIGE ENGINE PRODUCTS LIMITED

Company number 04897177

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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)
07 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2019	LIQ14	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 - 17 pages (17 pages)
06 Nov 2017	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 6 November 2017	View PDF Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-17 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	PSC05	Change of details for Gyratech Limited as a person with significant control on 6 April 2016	View PDF Change of details for Gyratech Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AD01	Registered office address changed from Unit 7 Hanbury Wharf Hanbury Road Droitwich Worcestershire WR9 7DU to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 27 September 2016	View PDF Registered office address changed from Unit 7 Hanbury Wharf Hanbury Road Droitwich Worcestershire WR9 7DU to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 27 September 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Jun 2015	AP01	Appointment of Mrs Jane Helen Bellfield as a director on 3 June 2015	View PDF Appointment of Mrs Jane Helen Bellfield as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM01	Termination of appointment of Jenny Helen Bellfield as a director on 3 June 2015	View PDF Termination of appointment of Jenny Helen Bellfield as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AP03	Appointment of Mr Graham Bellfield as a secretary on 3 June 2015	View PDF Appointment of Mr Graham Bellfield as a secretary on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	TM02	Termination of appointment of Susan Smith as a secretary on 3 June 2015	View PDF Termination of appointment of Susan Smith as a secretary on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	TM01	Termination of appointment of Harvey Gordon Smith as a director on 3 June 2015	View PDF Termination of appointment of Harvey Gordon Smith as a director on 3 June 2015 - link opens in a new window - 1 page (1 page)
03 Jun 2015	AP01	Appointment of Mrs Jenny Helen Bellfield as a director on 3 June 2015	View PDF Appointment of Mrs Jenny Helen Bellfield as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	AP01	Appointment of Mr Graham Stanley Bellfield as a director on 3 June 2015	View PDF Appointment of Mr Graham Stanley Bellfield as a director on 3 June 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	View PDF Annual return made up to 12 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)

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