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PRESTIGE MOTOR CARE LIMITED

Company number 07056694

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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)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2019	PSC07	Cessation of Kevin Paul Wheat as a person with significant control on 6 April 2016	View PDF Cessation of Kevin Paul Wheat as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Jan 2019	PSC07	Cessation of Charles William Daulby as a person with significant control on 6 April 2016	View PDF Cessation of Charles William Daulby as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Jan 2019	PSC07	Cessation of Colin Bate as a person with significant control on 6 April 2016	View PDF Cessation of Colin Bate as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
23 Jan 2019	PSC02	Notification of Prestige Motor Care Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Prestige Motor Care Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
31 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
04 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
24 Oct 2016	TM01	Termination of appointment of Howard Thomas as a director on 11 October 2016	View PDF Termination of appointment of Howard Thomas as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2016	TM01	Termination of appointment of Charles William Daulby as a director on 11 October 2016	View PDF Termination of appointment of Charles William Daulby as a director on 11 October 2016 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 431,590.5	View PDF Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 431,590.5 - link opens in a new window - 8 pages (8 pages)
17 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
11 Sep 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Sep 2015	SH19	Statement of capital on 11 September 2015 GBP 431,590.5	View PDF Statement of capital on 11 September 2015 GBP 431,590.5 - link opens in a new window - 4 pages (4 pages)
11 Sep 2015	CAP-SS	Solvency Statement dated 10/09/15	View PDF Solvency Statement dated 10/09/15 - link opens in a new window - 1 page (1 page)
11 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 10/09/2015	View PDF Resolutions RES13 ‐ Reduction of share premium account 10/09/2015 - link opens in a new window - 1 page (1 page)
07 Sep 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
03 Dec 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 431,590.5	View PDF Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 431,590.5 - link opens in a new window - 9 pages (9 pages)
03 Dec 2014	CH01	Director's details changed for Mr Kevin Paul Wheat on 1 July 2013	View PDF Director's details changed for Mr Kevin Paul Wheat on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	CH01	Director's details changed for Mr Howard Thomas on 1 June 2014	View PDF Director's details changed for Mr Howard Thomas on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)

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