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PRESTIGE LETTINGS AND MANAGEMENT LTD

Company number 05190954

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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)
24 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Oct 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 - 18 pages (18 pages)
03 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 28 July 2019	View PDF Liquidators' statement of receipts and payments to 28 July 2019 - link opens in a new window - 17 pages (17 pages)
28 May 2019	AD01	Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019	View PDF Registered office address changed from 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG to 93 Tabernacle Street London EC2A 4BA on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 28 July 2018	View PDF Liquidators' statement of receipts and payments to 28 July 2018 - link opens in a new window - 19 pages (19 pages)
06 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jan 2018	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
09 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 28 July 2017	View PDF Liquidators' statement of receipts and payments to 28 July 2017 - link opens in a new window - 15 pages (15 pages)
05 Oct 2016	4.68	Liquidators' statement of receipts and payments to 28 July 2016	View PDF Liquidators' statement of receipts and payments to 28 July 2016 - link opens in a new window - 11 pages (11 pages)
21 Jul 2016	LIQ MISC OC	Court order insolvency:C.O. To remove Liquidator	View PDF Court order insolvency:C.O. To remove Liquidator - link opens in a new window - 12 pages (12 pages)
21 Jul 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Aug 2015	AD01	Registered office address changed from 83 Market Place Swaffham Norfolk PE37 7AQ to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 11 August 2015	View PDF Registered office address changed from 83 Market Place Swaffham Norfolk PE37 7AQ to 5-6 the Courtyard East Park Crawley West Sussex RH10 6AG on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 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 Aug 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 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-29 - link opens in a new window - 1 page (1 page)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
22 Aug 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
04 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	TM01	Termination of appointment of Fergus Mcdonald Steele as a director	View PDF Termination of appointment of Fergus Mcdonald Steele as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
19 Sep 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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