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PRESTIGE WINDOWS (BRISTOL) LIMITED

Company number 09493127

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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)
14 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Jan 2021 CH01 Director's details changed for Mr Ian David Brown on 7 January 2021
28 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 15 August 2020
20 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-16
10 Sep 2019 AD01 Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT United Kingdom to Staverton Court Staverton Cheltenham GL51 0UX on 10 September 2019
05 Sep 2019 LIQ02 Statement of affairs
05 Sep 2019 600 Appointment of a voluntary liquidator
04 Sep 2019 CH01 Director's details changed for Mr Ian David Brown on 4 September 2019
04 Sep 2019 CH01 Director's details changed for Mr Ian David Brown on 4 September 2019
06 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2019 AA01 Current accounting period shortened from 29 April 2018 to 28 April 2018
20 Mar 2019 PSC01 Notification of Joshua Brown as a person with significant control on 6 April 2016
29 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
06 Sep 2018 TM01 Termination of appointment of a director
03 Aug 2018 TM01 Termination of appointment of Joshua Brown as a director on 2 August 2018
03 Aug 2018 PSC07 Cessation of Joshua Brown as a person with significant control on 2 August 2018
14 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
19 Mar 2018 PSC01 Notification of Ian David Brown as a person with significant control on 13 May 2017
19 Mar 2018 PSC04 Change of details for Mr Joshua Brown as a person with significant control on 13 May 2017
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
13 May 2017 AP01 Appointment of Mr Ian David Brown as a director on 13 May 2017
13 May 2017 TM02 Termination of appointment of Ian David Brown as a secretary on 13 May 2017
06 Apr 2017 AP03 Appointment of Mr Ian David Brown as a secretary on 5 April 2017