PRESTIGE PROMOTIONS (UK) LTD

Company number 08304844

Date	Type	Description	View / Download
14 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
04 Jul 2016	4.68	Liquidators' statement of receipts and payments to 18 June 2016	(7 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 18 June 2015	(9 pages)
01 Jul 2014	AD01	Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 1 July 2014	(2 pages)
30 Jun 2014	4.20	Statement of affairs with form 4.19	(9 pages)
30 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Jun 2014	DS02	Withdraw the company strike off application	(2 pages)
16 May 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 May 2014	DS01	Application to strike the company off the register	(2 pages)
19 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(3 pages)
11 Nov 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
11 Nov 2013	AD01	Registered office address changed from 90 90/92 Baxter Avenue Southend on Sea Essex SS2 6HZ England on 11 November 2013	(2 pages)
07 Nov 2013	AD01	Registered office address changed from 54 Teigngrace Shoeburyness Southend-on-Sea SS3 8AH United Kingdom on 7 November 2013	(1 page)
21 Jun 2013	TM01	Termination of appointment of Peter Edwards as a director	(2 pages)
21 Jun 2013	AP01	Appointment of Christine Lorraine Sylvia Wilson as a director	(3 pages)
11 Dec 2012	AP01	Appointment of Mr Peter Frederick Edwards as a director	(2 pages)
26 Nov 2012	CERTNM	Company name changed prestige motions LTD\certificate issued on 26/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution	(3 pages)
23 Nov 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
23 Nov 2012	NEWINC	Incorporation	(20 pages)