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PRESTIGE BLOEMEN NETHERLANDS LIMITED

Company number 08511660

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2019 DS01 Application to strike the company off the register
20 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
02 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
14 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
04 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
31 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
09 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
09 May 2016 CH01 Director's details changed for Mr James Alexander Miskell on 4 April 2016
09 May 2016 CH01 Director's details changed for Mr Simon Dean Crowther on 4 April 2016
15 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
07 Mar 2016 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to 31 Wellington Road Nantwich Cheshire CW5 7ED on 7 March 2016
11 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
13 Jan 2015 AA Accounts for a dormant company made up to 31 July 2014
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
16 Jul 2013 AA01 Current accounting period extended from 31 May 2014 to 31 July 2014
02 May 2013 SH01 Statement of capital following an allotment of shares on 2 May 2013
  • GBP 100
02 May 2013 AP01 Appointment of Mr James Alexander Miskell as a director
02 May 2013 AP01 Appointment of Mr Simon Dean Crowther as a director
02 May 2013 AP01 Appointment of Mr Cornelis Willem Pieter Francken as a director
01 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted