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PRESTIGE FULFILMENT SERVICES LIMITED

Company number 06820753

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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)
03 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Sep 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
18 Aug 2011 2.24B Administrator's progress report to 19 June 2011
20 Jul 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
09 Mar 2011 2.23B Result of meeting of creditors
11 Feb 2011 2.17B Statement of administrator's proposal
13 Jan 2011 AD01 Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 13 January 2011
12 Jan 2011 2.12B Appointment of an administrator
08 Oct 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Jul 2010 AA01 Previous accounting period shortened from 28 February 2010 to 31 August 2009
30 Apr 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
Statement of capital on 2010-04-30
  • GBP 1,000
11 Mar 2010 TM01 Termination of appointment of Satpal Bharaj as a director
14 Jan 2010 TM01 Termination of appointment of Bruce Bell as a director
07 Jan 2010 AP01 Appointment of Satpal Bharaj as a director
05 Jan 2010 TM02 Termination of appointment of a secretary
05 Jan 2010 TM01 Termination of appointment of Stephen Holloway as a director
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 October 2009
  • GBP 1,000.00
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 288a Director appointed bruce andrew bell
04 Sep 2009 288a Director appointed ian jones
27 Aug 2009 288a Secretary appointed stephen timothy patrick holloway
21 Aug 2009 288a Director appointed stephen timothy patrick holloway
20 Aug 2009 288b Appointment Terminated Director frank owen
16 Feb 2009 NEWINC Incorporation