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W PRESTIGE LTD

Company number 09650940

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2023 DS01 Application to strike the company off the register
21 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
06 May 2022 AD01 Registered office address changed from 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 May 2022
06 May 2022 AD01 Registered office address changed from 26 Cavendish Meads Ascot Berkshire SL5 9TD United Kingdom to 71-75 Shelton Street Shelton Street Covent Garden London WC2H 9JQ on 6 May 2022
26 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
27 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Mar 2022 CERTNM Company name changed w prestige consultancy LTD\certificate issued on 14/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-12
27 Jun 2021 AA Micro company accounts made up to 30 June 2020
15 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
22 Nov 2020 AP03 Appointment of Miss Hayley Louise O'connor as a secretary on 22 November 2020
22 Nov 2020 TM02 Termination of appointment of Julie O'connor as a secretary on 22 November 2020
22 Nov 2020 PSC01 Notification of Terence Francis O'connor as a person with significant control on 1 January 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
22 Mar 2020 AA Micro company accounts made up to 30 June 2019
22 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
09 Mar 2019 AA Micro company accounts made up to 30 June 2018
06 Sep 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
04 Sep 2018 AAMD Amended total exemption full accounts made up to 30 June 2017
29 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
19 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
01 Jul 2017 PSC01 Notification of Hayley Louise Oconnor as a person with significant control on 1 June 2017