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PREST FINANCIAL SERVICES HOLDINGS LIMITED

Company number 07199993

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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)
06 Sep 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2022 DS01 Application to strike the company off the register
06 Apr 2022 CS01 Confirmation statement made on 23 March 2022 with no updates
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
24 Aug 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
24 Aug 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Apr 2021 CS01 Confirmation statement made on 23 March 2021 with updates
11 Jan 2021 AA01 Previous accounting period extended from 30 November 2020 to 31 December 2020
29 May 2020 AA Accounts for a small company made up to 30 November 2019
31 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with updates
13 Feb 2020 PSC05 Change of details for Cpl Bidco Limited as a person with significant control on 31 July 2019
11 Nov 2019 TM01 Termination of appointment of Mark Jason Livesey as a director on 1 November 2019
31 Oct 2019 TM01 Termination of appointment of Matthew Charles Moore as a director on 25 October 2019
15 Oct 2019 AD01 Registered office address changed from James Prest House Station View Hazel Grove Stockport Cheshire SK7 5ER England to Reading Bridge House George Street Reading RG1 8LS on 15 October 2019
14 Oct 2019 PSC02 Notification of Cpl Bidco Limited as a person with significant control on 31 July 2019
14 Oct 2019 PSC07 Cessation of Graham Prest as a person with significant control on 31 July 2019
14 Oct 2019 PSC07 Cessation of Mark Jason Livesey as a person with significant control on 31 July 2019
14 Oct 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
18 Sep 2019 RP04AP01 Second filing for the appointment of Matthew Charles Moore as a director
02 Aug 2019 AP01 Appointment of Matthew Charles Moore as a director on 31 July 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 18/09/2019
02 Aug 2019 AP01 Appointment of Nigel Geoffrey Stockton as a director on 31 July 2019
31 Jul 2019 TM01 Termination of appointment of Graham Prest as a director on 31 July 2019
10 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates