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PRESTIGE MANAGEMENT (UK) LIMITED

Company number 04910183

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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 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2011 DS01 Application to strike the company off the register
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
Statement of capital on 2010-10-20
  • GBP 3
19 Oct 2010 CH01 Director's details changed for Richard Rashman on 24 September 2010
19 Oct 2010 CH01 Director's details changed for Darren Keating on 24 September 2010
19 Oct 2010 CH01 Director's details changed for Matthew Fletcher on 24 September 2010
13 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
24 Apr 2010 AD01 Registered office address changed from 6 Lansdowne Mews London W11 3BH on 24 April 2010
15 Oct 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Oct 2008 363a Return made up to 24/09/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 24/09/07; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Oct 2006 363s Return made up to 24/09/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Aug 2006 288a New director appointed
07 Aug 2006 244 Delivery ext'd 3 mth 30/09/05
01 Jun 2006 88(2)R Ad 22/05/06--------- £ si 1@1=1 £ ic 2/3
01 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2005 363s Return made up to 24/09/05; full list of members
30 Nov 2005 363(287) Registered office changed on 30/11/05
03 Oct 2005 AAMD Amended accounts made up to 30 September 2004