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LE PRESTIGE INTERNATIONAL LIMITED

Company number 06510433

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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)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2015 DS01 Application to strike the company off the register
22 Jun 2015 TM01 Termination of appointment of Mark Proskourine as a director on 10 October 2014
01 Jun 2015 AP01 Appointment of Mr Geoffrey Paul Matthews as a director on 10 October 2014
26 Mar 2015 CH04 Secretary's details changed for Taxless (Uk) Ltd on 7 March 2015
11 Dec 2014 AA Accounts for a dormant company made up to 28 February 2014
02 Jun 2014 AD01 Registered office address changed from First Floor,Southside Argyle House Joel Street Northwood Hills Middlesex HA6 1LN England on 2 June 2014
27 May 2014 TM01 Termination of appointment of a director
03 Apr 2014 AD01 Registered office address changed from C/O Lva Europe Limited 4Th Floor Middlesex House 130 College Road Harrow Middlesex HA1 1BQ on 3 April 2014
10 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 100
19 Apr 2013 AA Total exemption small company accounts made up to 28 February 2013
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
30 Apr 2012 AA Accounts for a dormant company made up to 29 February 2012
29 Feb 2012 AR01 Annual return made up to 20 February 2012 with full list of shareholders
29 Feb 2012 AP04 Appointment of Taxless (Uk) Ltd as a secretary
01 Feb 2012 TM01 Termination of appointment of Margarita Proskourina as a director
13 Oct 2011 AP01 Appointment of Mr. Mark Proskourine as a director
22 Jun 2011 AD01 Registered office address changed from 3Rd Floor Ferrari House 102 College Road Harrow Middlesex HA1 1ES on 22 June 2011
05 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
18 Mar 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
16 Jul 2010 AA Accounts for a dormant company made up to 28 February 2010
12 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Margarita Proskourina on 12 March 2010
06 Aug 2009 288b Appointment terminated director juliana proskourina