PRESTIGE PRODUCTS DIRECT LIMITED

Company number 06502381

Date	Type	Description	View / Download
02 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
30 Sep 2017	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 September 2017	(2 pages)
27 Jul 2017	LIQ02	Statement of affairs	(10 pages)
25 Jul 2017	AD01	Registered office address changed from Solar House 282 Chase Road London N14 6NZ to 1 Kings Avenue Winchmore Hill London N21 3NA on 25 July 2017	(2 pages)
27 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-12	(1 page)
25 May 2017	AP01	Appointment of Mr Lucas Constantinou as a director on 28 February 2016	(2 pages)
25 May 2017	TM01	Termination of appointment of Johnny Constantinou as a director on 28 February 2016	(1 page)
03 Mar 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(3 pages)
01 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
02 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Feb 2015	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
27 Feb 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 1	(4 pages)
27 Feb 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	(4 pages)
30 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
07 Mar 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
08 Feb 2013	CERTNM	Company name changed cosmo construction LIMITED\certificate issued on 08/02/13 RES15 ‐ Change company name resolution on 2013-02-01 NM01 ‐ Change of name by resolution	(3 pages)
08 Feb 2013	TM02	Termination of appointment of Theodoros Constantinou as a secretary	(1 page)
22 Aug 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)