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PRESTIGE PROMOTION & EVENTS (UK) LIMITED

Company number 09342740

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jan 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
17 Dec 2016 AP01 Appointment of Miss Lorraine Collette Larman as a director on 30 November 2016
07 Dec 2016 TM01 Termination of appointment of Lorraine Collette Larman as a director on 30 November 2016
07 Dec 2016 AD01 Registered office address changed from 5 Scrub Lane Benfleet SS7 2JA England to 10B Boudicca Mews, Moulsham Street Chelmsford CM2 0LA on 7 December 2016
25 Sep 2016 TM01 Termination of appointment of Tony William David Burrell as a director on 5 March 2016
25 Sep 2016 AP01 Appointment of Miss Lorraine Collette Larman as a director on 4 March 2016
25 Sep 2016 AD01 Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to 5 Scrub Lane Benfleet SS7 2JA on 25 September 2016
08 Apr 2016 AD01 Registered office address changed from 65 Bruce Avenue Hornchurch Essex RM12 4JF to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 8 April 2016
10 Feb 2016 TM01 Termination of appointment of Stuart James Hudson as a director on 2 November 2015
10 Feb 2016 TM01 Termination of appointment of Matthew Stephen West as a director on 2 November 2015
10 Feb 2016 AP01 Appointment of Mr Tony William David Burrell as a director on 2 November 2015
10 Feb 2016 AP01 Appointment of Mr Stuart James Hudson as a director on 2 November 2015
07 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
02 Jan 2016 AD01 Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to 65 Bruce Avenue Hornchurch Essex RM12 4JF on 2 January 2016
11 May 2015 AD01 Registered office address changed from 451-453 Wick Lane London E3 2TB United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 11 May 2015
05 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-05
  • GBP 100