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PRESTIGE ENVIRONMENTAL SERVICES LIMITED

Company number 05859738

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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)
06 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2018 AD01 Registered office address changed from 33-34 High Street High Street Bridgnorth WV16 4DB United Kingdom to 79 Caroline Street Birmingham B3 1UP on 9 May 2018
27 Apr 2018 LIQ02 Statement of affairs
27 Apr 2018 600 Appointment of a voluntary liquidator
27 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-12
15 Feb 2018 PSC04 Change of details for Mrs Bridget Vanessa Hodge as a person with significant control on 15 February 2018
01 Aug 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
01 Aug 2017 PSC04 Change of details for Mrs Bridget Vanessa Hodge as a person with significant control on 1 August 2017
30 May 2017 AA Micro company accounts made up to 31 August 2016
30 May 2017 AD01 Registered office address changed from Unit a1 Oyo Business Unit 187 Park Lane Castle Vale Birmingham West Midlands B35 6LJ to 33-34 High Street High Street Bridgnorth WV16 4DB on 30 May 2017
01 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with no updates
13 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
13 Apr 2016 AA Micro company accounts made up to 31 August 2015
03 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
23 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
05 Aug 2014 CH01 Director's details changed for Miss Bridget Vanessa Marson on 1 June 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Sep 2013 TM02 Termination of appointment of Trevor Marson as a secretary
02 Aug 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
27 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 31 August 2012
25 Sep 2012 CH01 Director's details changed for Miss Bridget Vanessa Marson on 25 September 2012