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PRESTIGE PERSONNEL (WARWICK) LIMITED

Company number 05941059

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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)
31 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2015 CH01 Director's details changed for Joanne Paulette Duffin on 23 February 2015
27 Feb 2015 TM02 Termination of appointment of Jamie Francis Duffin as a secretary on 22 February 2015
27 Feb 2015 TM02 Termination of appointment of Leighann Rowe as a secretary on 23 February 2015
30 Sep 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
22 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
09 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
09 Oct 2013 AD01 Registered office address changed from Saturn Facilities 101 Lockhurst Lane Coventry West Midlands CV6 5SF England on 9 October 2013
29 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
07 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
25 Oct 2010 AD01 Registered office address changed from Marston House 5 Elmdon Lane Marston Green Solihull West Midlands B37 7DL on 25 October 2010
05 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Joanne Paulette Duffin on 1 January 2010
13 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
09 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
22 Oct 2008 363a Return made up to 20/09/08; full list of members
22 Oct 2008 288c Secretary's change of particulars / leighann rowe / 01/01/2008
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
26 Sep 2007 363a Return made up to 20/09/07; full list of members