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PRESTIGIOUS TRADE UK LIMITED

Company number 09454808

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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)
18 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2016	AR01	Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1	View PDF Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	TM01	Termination of appointment of Charlotte Blackburn as a director on 21 January 2016	View PDF Termination of appointment of Charlotte Blackburn as a director on 21 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Gavin Mc Connan as a director on 21 January 2016	View PDF Appointment of Gavin Mc Connan as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AD01	Registered office address changed from 141B High Street Rickmansworth Hertfordshire WD3 1AR to Suite 1094, Office 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 21 January 2016	View PDF Registered office address changed from 141B High Street Rickmansworth Hertfordshire WD3 1AR to Suite 1094, Office 6 Slington House Rankine Road Basingstoke Hampshire RG24 8PH on 21 January 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	View PDF Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2015	TM01	Termination of appointment of Byron Malik Sachdev as a director on 23 October 2015	View PDF Termination of appointment of Byron Malik Sachdev as a director on 23 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AP01	Appointment of Charlotte Blackburn as a director on 23 October 2015	View PDF Appointment of Charlotte Blackburn as a director on 23 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	AD01	Registered office address changed from Office 3 Unit R Penfold Trading Estate Imperial Way Watford Hertfordshire WD24 4YY to 141B High Street Rickmansworth Hertfordshire WD3 1AR on 23 October 2015	View PDF Registered office address changed from Office 3 Unit R Penfold Trading Estate Imperial Way Watford Hertfordshire WD24 4YY to 141B High Street Rickmansworth Hertfordshire WD3 1AR on 23 October 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	CERTNM	Company name changed verditure LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20	View PDF Company name changed verditure LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-20 - link opens in a new window - 3 pages (3 pages)
07 Jul 2015	AP01	Appointment of Mr Byron Malik Sachdev as a director on 1 March 2015	View PDF Appointment of Mr Byron Malik Sachdev as a director on 1 March 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2015	TM01	Termination of appointment of Brenda Anna Allen as a director on 1 March 2015	View PDF Termination of appointment of Brenda Anna Allen as a director on 1 March 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AD01	Registered office address changed from 318 st. Albans Road Watford WD24 6PQ United Kingdom to Office 3 Unit R Penfold Trading Estate Imperial Way Watford Hertfordshire WD24 4YY on 12 May 2015	View PDF Registered office address changed from 318 st. Albans Road Watford WD24 6PQ United Kingdom to Office 3 Unit R Penfold Trading Estate Imperial Way Watford Hertfordshire WD24 4YY on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-24 GBP 1 - link opens in a new window - 7 pages (7 pages)

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