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PRESTIGE EA LIMITED

Company number 06522558

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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)
25 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
25 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 18 February 2021
29 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 18 February 2020
29 Mar 2019 600 Appointment of a voluntary liquidator
19 Feb 2019 AM10 Administrator's progress report
19 Feb 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
07 Jan 2019 AM10 Administrator's progress report
24 Oct 2018 AM03 Statement of administrator's proposal
26 Jul 2018 AM07 Result of meeting of creditors
12 Jul 2018 AD01 Registered office address changed from 48 Berkeley Square Berkeley Square London W1J 5AX England to St James Court St James Parade Bristol BS1 3LH on 12 July 2018
27 Jun 2018 CERTNM Company name changed humberts LIMITED\certificate issued on 27/06/18
27 Jun 2018 CONNOT Change of name notice
25 Jun 2018 AM01 Appointment of an administrator
07 Apr 2018 MR01 Registration of charge 065225580001, created on 26 March 2018
15 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
12 Sep 2017 AD01 Registered office address changed from 2 Park Street 4th Floor London W1K 2HX England to 48 Berkeley Square Berkeley Square London W1J 5AX on 12 September 2017
24 Jul 2017 TM01 Termination of appointment of Salaheddin Mohamad Mussa as a director on 15 June 2017
24 Jul 2017 AP03 Appointment of Mrs Vanessa Shurey as a secretary on 15 June 2017
21 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
30 Jan 2017 TM01 Termination of appointment of Ronald Neil Sinclair as a director on 30 January 2017
10 Jan 2017 TM01 Termination of appointment of David Hugh Hebditch as a director on 13 October 2016
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 AA Full accounts made up to 31 December 2015
14 Dec 2016 AD01 Registered office address changed from 3rd Floor Connaught House 1 - 3 Mount Street London W1K 3NB to 2 Park Street 4th Floor London W1K 2HX on 14 December 2016