LONDON PRESTIGE CONSULTANTS LTD

Company number 07533796

Date	Type	Description	View / Download
06 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
20 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
02 Sep 2015	AD01	Registered office address changed from 28 Besant Way London NW10 0TZ to Unit 2, Symphony House Viveash Close Hayes Middlesex UB3 4RY on 2 September 2015	(1 page)
27 Aug 2015	AP01	Appointment of Mrs Neelujah Sentthuran as a director on 1 February 2013	(2 pages)
27 Aug 2015	CERTNM	Company name changed prestige sacks and bags LIMITED\certificate issued on 27/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	(3 pages)
26 Aug 2015	TM01	Termination of appointment of Neelujah Sentthuran as a director on 24 August 2015	(1 page)
25 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 10	(3 pages)
25 Jun 2015	AP01	Appointment of Mrs Neelujah Sentthuran as a director on 1 February 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Vijay Iyer Durairajan as a director on 1 February 2015	(1 page)
24 Jun 2015	TM01	Termination of appointment of Karunaichelvan Thurairajah as a director on 1 February 2015	(1 page)
24 Jun 2015	AD01	Registered office address changed from 53a Tewkesbury Terrace London N11 2LT to 28 Besant Way London NW10 0TZ on 24 June 2015	(1 page)
28 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
21 Aug 2014	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 10	(4 pages)
29 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
24 Sep 2013	AR01	Annual return made up to 28 July 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 10	(4 pages)
23 Oct 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
14 Sep 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders	(4 pages)
28 Jul 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	(4 pages)
28 Jul 2011	AP01	Appointment of Mr Vijay Durairajan as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Kwok Wing Carvin Tsang as a director	(1 page)
28 Jul 2011	AD01	Registered office address changed from Flat 5 11 Park Road Shanklin PO37 6AY United Kingdom on 28 July 2011	(1 page)
17 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)