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PRESTIGE SERVICES GROUP LIMITED

Company number 06783148

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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)
06 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 13 April 2018
28 Apr 2017 LIQ03 Liquidators' statement of receipts and payments to 13 April 2017
11 May 2016 4.68 Liquidators' statement of receipts and payments to 13 April 2016
30 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Apr 2015 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 257B Croydon Road Beckenham Kent BR3 3PS on 30 April 2015
29 Apr 2015 4.20 Statement of affairs with form 4.19
29 Apr 2015 600 Appointment of a voluntary liquidator
29 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-14
08 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Jun 2014 MR04 Satisfaction of charge 1 in full
22 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 TM01 Termination of appointment of Ian Jones as a director
01 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 December 2010
30 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
01 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders