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CB PRESTIGE LIMITED

Company number 07159615

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2014 AA Accounts made up to 28 February 2013
22 Jul 2014 AD01 Registered office address changed from C/O Smithsons Quay House Quay Street Manchester M3 3JE on 22 July 2014
28 Feb 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 1
28 Feb 2014 CH01 Director's details changed for Mr Andrew Geoffrey Smithson on 3 September 2011
14 Jan 2014 CERTNM Company name changed pbn show 807 LIMITED\certificate issued on 14/01/14
  • CONNOT ‐
18 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-12
10 Dec 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-12-04
10 Dec 2013 CONNOT Change of name notice
08 Mar 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
02 Oct 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
03 Sep 2012 AA Accounts made up to 28 February 2012
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2012 AD01 Registered office address changed from C/O Smithsons Eagle Buildings 64 Cross Street Manchester Greater Manchester M2 4JQ on 12 January 2012
19 Oct 2011 AA Accounts made up to 28 February 2011
17 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
16 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted