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PRESTIGE PROPERTY DEVLOPER UK LIMITED

Company number 06973162

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2018 DS01 Application to strike the company off the register
29 Mar 2017 CS01 Confirmation statement made on 12 February 2017 with updates
28 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
27 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 200
27 Mar 2016 CH01 Director's details changed for Mr Thavatheva Thevarajah on 1 December 2015
16 Jul 2015 MR04 Satisfaction of charge 1 in full
16 Jul 2015 MR04 Satisfaction of charge 2 in full
16 Jul 2015 MR04 Satisfaction of charge 3 in full
29 May 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 200
30 May 2014 AA Total exemption small company accounts made up to 31 July 2013
30 May 2014 AA Total exemption small company accounts made up to 31 July 2012
25 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 200
06 Mar 2014 AD01 Registered office address changed from C/O Arnold Anandan Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England on 6 March 2014
04 Jan 2014 MR01 Registration of charge 069731620004
20 Jun 2013 AD01 Registered office address changed from 145-147 St. John Street London EC1V 4PY England on 20 June 2013
18 Jun 2013 TM01 Termination of appointment of John Riordan as a director
18 Jun 2013 AP01 Appointment of Mr Thavatheva Thevarajah as a director
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 300
27 Feb 2013 AD01 Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ England on 27 February 2013
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders