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PRESTIGE SPECIALIST CAR SOLUTIONS LIMITED

Company number 07129277

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Nov 2016 4.68 Liquidators' statement of receipts and payments to 7 September 2016
25 Sep 2015 4.20 Statement of affairs with form 4.19
16 Sep 2015 AD01 Registered office address changed from 12 Bridgford Road West Bridgford Nottingham Nottinghamshire NG2 6AB to C/O M1 Insolvency Cumberland House 35 Park Row Nottingham NG1 6EE on 16 September 2015
15 Sep 2015 600 Appointment of a voluntary liquidator
15 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-08
10 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 99
28 Jun 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Mr Eamon Pender on 18 January 2013
16 May 2012 DISS40 Compulsory strike-off action has been discontinued
15 May 2012 GAZ1 First Gazette notice for compulsory strike-off
14 May 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AD01 Registered office address changed from 154 Rothley Road Mountsorrel Loughborough Leicestershire LE12 7JX United Kingdom on 19 April 2011
24 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
20 Jan 2011 AD01 Registered office address changed from 154 Rothley Road Mount Sorrel Leicestershire LE12 7JX England on 20 January 2011
14 Jul 2010 TM01 Termination of appointment of John Voss as a director
14 Jul 2010 TM01 Termination of appointment of Andrew Hubbard as a director
11 Feb 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
19 Jan 2010 NEWINC Incorporation