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PRESTIGE ESTATE PLANNING LTD

Company number 08128703

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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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2021 DS01 Application to strike the company off the register
26 Mar 2021 AA01 Previous accounting period shortened from 30 April 2021 to 25 March 2021
29 Jun 2020 AA Micro company accounts made up to 30 April 2020
29 Jun 2020 CS01 Confirmation statement made on 29 June 2020 with updates
04 Mar 2020 CH01 Director's details changed for Mr Neil Livingstone Naismith on 3 March 2020
31 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-30
30 Jan 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 1,000
30 Jan 2020 AA01 Current accounting period shortened from 31 July 2020 to 30 April 2020
30 Jan 2020 AP01 Appointment of Mr Neil Livingstone Naismith as a director on 30 January 2020
30 Jan 2020 AP01 Appointment of Mr Jack Raven as a director on 30 January 2020
06 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
03 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
10 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
30 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
04 Aug 2016 AA Accounts for a dormant company made up to 31 July 2016
10 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
01 Aug 2015 AA Accounts for a dormant company made up to 31 July 2015
11 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
10 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 3 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
18 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013