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PH PRESTIGE PROPERTIES LTD

Company number 05794414

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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)
28 Feb 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Dec 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
21 Jul 2015	AP01	Appointment of Ms Trudy Stapleton as a director on 20 July 2015	View PDF Appointment of Ms Trudy Stapleton as a director on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 May 2015	CH01	Director's details changed for Peter Hynes on 1 January 2015	View PDF Director's details changed for Peter Hynes on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	CH03	Secretary's details changed for Trudy Stapleton on 1 January 2015	View PDF Secretary's details changed for Trudy Stapleton on 1 January 2015 - link opens in a new window - 1 page (1 page)
06 May 2015	TM02	Termination of appointment of Cindy Chan as a secretary on 1 March 2015	View PDF Termination of appointment of Cindy Chan as a secretary on 1 March 2015 - link opens in a new window - 1 page (1 page)
22 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
08 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
10 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2012	CH03	Secretary's details changed for Trudy Stapleton on 1 January 2011	View PDF Secretary's details changed for Trudy Stapleton on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH01	Director's details changed for Peter Hynes on 1 September 2011	View PDF Director's details changed for Peter Hynes on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH03	Secretary's details changed for Cindy Chan on 1 September 2011	View PDF Secretary's details changed for Cindy Chan on 1 September 2011 - link opens in a new window - 1 page (1 page)
10 May 2012	AD01	Registered office address changed from C/O Cindy Chan Po Box First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ United Kingdom on 10 May 2012	View PDF Registered office address changed from C/O Cindy Chan Po Box First Floo 60 High Street First Floor New Malden Surrey KT3 4EZ United Kingdom on 10 May 2012 - link opens in a new window - 1 page (1 page)
10 May 2012	AD01	Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 10 May 2012	View PDF Registered office address changed from 2 Gloster Road New Malden Surrey KT3 3QH on 10 May 2012 - link opens in a new window - 1 page (1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)

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