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PRESTIGE MOTOR CARE HOLDINGS LIMITED

Company number 08943164

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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)
28 Sep 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2021 TM01 Termination of appointment of Simon James Benson as a director on 16 July 2021
14 May 2021 SOAS(A) Voluntary strike-off action has been suspended
10 Mar 2021 SH19 Statement of capital on 10 March 2021
  • GBP 1,694.76
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2021 DS01 Application to strike the company off the register
15 Feb 2021 SH20 Statement by Directors
15 Feb 2021 CAP-SS Solvency Statement dated 21/01/21
15 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Amount credited to capital redemption reserve reduced 21/01/2021
  • RES06 ‐ Resolution of reduction in issued share capital
13 Jan 2021 AA01 Previous accounting period shortened from 31 January 2020 to 30 January 2020
09 Jul 2020 CH01 Director's details changed for Mr Gareth Robert Kirkwood on 6 July 2020
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
25 Oct 2019 AA Accounts for a small company made up to 31 January 2019
02 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with updates
06 Mar 2019 PSC02 Notification of Aa Corporation Limited as a person with significant control on 1 February 2019
06 Feb 2019 AP01 Appointment of Mr Simon James Benson as a director on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Kevin Paul Wheat as a director on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Howard Thomas as a director on 1 February 2019
06 Feb 2019 AP01 Appointment of Mr Gareth Robert Kirkwood as a director on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Nicholas John Hutton as a director on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Harjoat Bhamra as a director on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Charles William Daulby as a director on 1 February 2019
06 Feb 2019 TM02 Termination of appointment of Nagesh Bhayani as a secretary on 1 February 2019
06 Feb 2019 TM01 Termination of appointment of Colin Bate as a director on 1 February 2019
06 Feb 2019 PSC07 Cessation of Kevin Paul Wheat as a person with significant control on 1 February 2019