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PRESTIGE CARPENTRY GROUP LIMITED

Company number 08445561

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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)
21 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Feb 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Peter Jeremy Southwell as a director on 1 August 2014	View PDF Termination of appointment of Peter Jeremy Southwell as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AD01	Registered office address changed from The Barn Well Street Starcross Exeter Devon EX6 8QH to Unit 18 Station Road Exminster Exeter Uk EX6 8DZ on 25 June 2015	View PDF Registered office address changed from The Barn Well Street Starcross Exeter Devon EX6 8QH to Unit 18 Station Road Exminster Exeter Uk EX6 8DZ on 25 June 2015 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
12 May 2014	CH03	Secretary's details changed for Mr Paul O'hanlan on 1 January 2014	View PDF Secretary's details changed for Mr Paul O'hanlan on 1 January 2014 - link opens in a new window - 1 page (1 page)
11 May 2014	CH01	Director's details changed for Mr Paul O'hanlan on 1 January 2014	View PDF Director's details changed for Mr Paul O'hanlan on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
10 May 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 1	View PDF Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-05-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 May 2014	CH03	Secretary's details changed for Mr Paul O'hanlan on 1 January 2014	View PDF Secretary's details changed for Mr Paul O'hanlan on 1 January 2014 - link opens in a new window - 1 page (1 page)
10 May 2014	CH01	Director's details changed for Mr Paul O'hanlan on 1 January 2014	View PDF Director's details changed for Mr Paul O'hanlan on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2014	AP01	Appointment of Mr Peter Jeremy Southwell as a director	View PDF Appointment of Mr Peter Jeremy Southwell as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	TM01	Termination of appointment of Paul De La Nougerede as a director	View PDF Termination of appointment of Paul De La Nougerede as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	AD01	Registered office address changed from 2 Powderham Road Exeter Devon EX2 9BS England on 7 November 2013	View PDF Registered office address changed from 2 Powderham Road Exeter Devon EX2 9BS England on 7 November 2013 - link opens in a new window - 1 page (1 page)
05 Apr 2013	AP01	Appointment of Mr Paul De La Nougerede as a director	View PDF Appointment of Mr Paul De La Nougerede as a director - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	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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