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PRESTIGE CAR LEASING LTD

Company number 05709404

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 100
11 Dec 2013 AA Accounts made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
01 Dec 2012 AA Accounts made up to 28 February 2012
12 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
21 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
10 Apr 2011 AA Accounts made up to 28 February 2011
15 Feb 2011 AD01 Registered office address changed from Suite 406 Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 15 February 2011
15 Feb 2011 AA Accounts made up to 28 February 2010
11 May 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Mr Barry Herrick on 14 February 2010
10 May 2010 AD03 Register(s) moved to registered inspection location
10 May 2010 AD02 Register inspection address has been changed
10 Dec 2009 AA Accounts made up to 28 February 2009
14 Sep 2009 363a Return made up to 14/02/09; full list of members
14 Sep 2009 363a Return made up to 14/02/08; full list of members
14 Sep 2009 287 Registered office changed on 14/09/2009 from www.buy-this-company-now.com tudor house green close lane, loughborough leicestershire LE11 5AS
14 Sep 2009 288a Director appointed mr barry herrick
14 Sep 2009 288b Appointment terminated director beech directors LIMITED
14 Sep 2009 288b Appointment terminated secretary beech company secretaries LIMITED
17 Dec 2008 AA Accounts made up to 28 February 2008
08 Nov 2007 AA Accounts made up to 28 February 2007
06 Sep 2007 363a Return made up to 14/02/07; full list of members