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PRESTIGE DATA CENTRE SOLUTIONS LIMITED

Company number 07852011

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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 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
06 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2018 LIQ01 Declaration of solvency
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-21
09 Feb 2018 AD01 Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 9 February 2018
21 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
04 Aug 2017 CH01 Director's details changed for Mr Evan Kenty on 15 June 2017
22 May 2017 AP01 Appointment of Mr Evan Kenty as a director on 12 May 2017
22 May 2017 AP01 Appointment of Mr Christopher Adams as a director on 12 May 2017
22 May 2017 TM01 Termination of appointment of John Adrian Dawson as a director on 12 May 2017
22 May 2017 TM02 Termination of appointment of Roy Irish as a secretary on 12 May 2017
22 May 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
22 May 2017 AD01 Registered office address changed from 3 3 Topaz Business Park Birmingham Road Bromsgrove Worcestershire B61 0GD to 2 Constable Crescent London N15 4QZ on 22 May 2017
21 Apr 2017 CS01 Confirmation statement made on 21 April 2017 with updates
17 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
08 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
18 Nov 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
25 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Nov 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 2
17 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
30 May 2014 AD01 Registered office address changed from 3 Topaz Business Park Birmingham Road Bromsgrove Worcestershire B61 0GD Great Britain on 30 May 2014
30 May 2014 AD01 Registered office address changed from Lygon Court Hereward Rise Halesowen West Midlands B62 8AN on 30 May 2014
17 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-17
  • GBP 2
13 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013