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PRESTIGE CAPITAL RE LTD

Company number 05722706

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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
20 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
27 Nov 2013 AA Total exemption full accounts made up to 28 February 2013
11 Apr 2013 AP01 Appointment of Mr Filippo Battaglia as a director on 11 April 2013
11 Apr 2013 TM01 Termination of appointment of Katarzyna Joanna Siuda as a director on 11 April 2013
25 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of Alessandro Messina as a director on 1 January 2013
22 Oct 2012 AP01 Appointment of Mr Alessandro Messina as a director on 1 August 2012
25 Jul 2012 AA Total exemption full accounts made up to 29 February 2012
24 Jul 2012 AP01 Appointment of Katarzyna Joanna Siuda as a director on 24 July 2012
24 Jul 2012 TM01 Termination of appointment of Alessandro Messina as a director on 24 July 2012
16 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
28 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
22 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Alessandro Messina on 14 March 2010
15 Mar 2010 TM02 Termination of appointment of Ridgway Financial Services Ltd as a secretary
24 Apr 2009 AA Total exemption full accounts made up to 28 February 2009
10 Apr 2009 287 Registered office changed on 10/04/2009 from 1-5 lillie road london SW6 1TX
07 Apr 2009 363a Return made up to 14/03/09; full list of members
31 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
13 May 2008 AA Accounts made up to 28 February 2008
27 Mar 2008 363a Return made up to 14/03/08; full list of members