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PRESTIGE MEETINGS LIMITED

Company number 04904565

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
Statement of capital on 2010-10-01
  • GBP 2
01 Oct 2010 CH01 Director's details changed for Emma Harper on 31 December 2009
17 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
27 Sep 2009 363a Return made up to 02/09/09; full list of members
28 May 2009 288a Director and secretary appointed emma harper
18 May 2009 287 Registered office changed on 18/05/2009 from aylburton lodge cottage aylburton gloucestershire GL15 6DX
18 May 2009 288b Appointment Terminated Secretary elaine moss
18 May 2009 288b Appointment Terminated Director glyn rees
21 Mar 2009 288a Director appointed tracey melinda eugena barnett
22 Dec 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Nov 2008 AA Total exemption small company accounts made up to 30 September 2008
25 Sep 2008 363a Return made up to 02/09/08; full list of members
31 Jan 2008 363a Return made up to 02/09/07; full list of members
04 Dec 2006 363s Return made up to 02/09/06; full list of members
04 Dec 2006 363(287) Registered office changed on 04/12/06
28 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
13 Dec 2005 363s Return made up to 02/09/05; full list of members
13 Dec 2005 363(288) Secretary resigned
13 Dec 2005 288a New secretary appointed
10 May 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Sep 2004 363s Return made up to 02/09/04; full list of members