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PRESTIGE NARROWBOATS LIMITED

Company number 06034178

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
24 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Sep 2012 4.68 Liquidators' statement of receipts and payments to 21 July 2012
02 Aug 2011 AD01 Registered office address changed from The Hanger Workshops Off Painsbrook Lane Hadnall Shrewsbury Shropshire SY4 4BB on 2 August 2011
29 Jul 2011 4.20 Statement of affairs with form 4.19
29 Jul 2011 600 Appointment of a voluntary liquidator
29 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-22
03 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-03
  • GBP 150
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Feb 2010 AD02 Register inspection address has been changed
08 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Feb 2009 363a Return made up to 31/01/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
18 Mar 2008 363a Return made up to 17/01/08; full list of members
05 Jul 2007 288a New secretary appointed
05 Jul 2007 287 Registered office changed on 05/07/07 from: 17 woodstock gardens appleton warrington cheshire WA4 5HN
05 Jul 2007 288b Secretary resigned;director resigned
03 Mar 2007 88(2)R Ad 20/12/06--------- £ si 149@1=149 £ ic 1/150
03 Mar 2007 225 Accounting reference date extended from 31/12/07 to 30/04/08
10 Jan 2007 288a New secretary appointed;new director appointed
10 Jan 2007 288a New director appointed
10 Jan 2007 288b Secretary resigned
10 Jan 2007 288b Director resigned
20 Dec 2006 NEWINC Incorporation