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PRESTIGE QUALITY BEDROOMS LTD

Company number 09401959

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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)
24 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Sep 2018 AD01 Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend-on-Sea Essex SS1 1BD to 1 Kings Avenue Winchmore Hill London N21 3NA on 7 September 2018
05 Sep 2018 LIQ02 Statement of affairs
05 Sep 2018 600 Appointment of a voluntary liquidator
05 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-16
25 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
25 Aug 2017 PSC04 Change of details for Mr John Robert Plumtree as a person with significant control on 24 August 2017
25 Aug 2017 PSC07 Cessation of Caroline Mary Anne Plumtree as a person with significant control on 24 August 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 August 2017
  • GBP 4
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
25 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
25 Jan 2016 CH01 Director's details changed for Mrs Caroline Mary Anne Plumtree on 19 January 2016
25 Jan 2016 CH01 Director's details changed for Mr John Robert Plumtree on 19 January 2016
22 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-22
  • GBP 2