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PRESTIGE ALUMINIUM SYSTEMS UK LTD

Company number 08144231

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Confirmation statements / Annual returns Incorporation Officers

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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)
08 Aug 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jul 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jul 2015	AD01	Registered office address changed from Alexander House 60 Tenby Street North Birmingham West Midlands B1 3EG to Kismet House 1 Ednam Road Wolverhampton West Midlands WV4 5BL on 21 July 2015	View PDF Registered office address changed from Alexander House 60 Tenby Street North Birmingham West Midlands B1 3EG to Kismet House 1 Ednam Road Wolverhampton West Midlands WV4 5BL on 21 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	TM02	Termination of appointment of Balwinder Singh as a secretary on 17 July 2014	View PDF Termination of appointment of Balwinder Singh as a secretary on 17 July 2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	View PDF Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	View PDF Accounts for a dormant company made up to 31 July 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 16 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2013	AD01	Registered office address changed from C/O Dh Business Advisors 60 Tenby Street North Birmingham West Midlands B1 3EG United Kingdom on 27 August 2013	View PDF Registered office address changed from C/O Dh Business Advisors 60 Tenby Street North Birmingham West Midlands B1 3EG United Kingdom on 27 August 2013 - link opens in a new window - 1 page (1 page)
16 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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