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PRESTIGE WORLDWIDE JR LTD

Company number 10577364

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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)
06 Nov 2024 AD01 Registered office address changed from C/O Clever Accounts Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 6 November 2024
06 Nov 2024 600 Appointment of a voluntary liquidator
06 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-22
06 Nov 2024 LIQ01 Declaration of solvency
23 Oct 2024 AA Total exemption full accounts made up to 30 September 2024
22 Oct 2024 AA01 Previous accounting period shortened from 31 January 2025 to 30 September 2024
08 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
21 Feb 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
25 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
05 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
05 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
03 Jun 2021 PSC04 Change of details for Mr Justin Colin Rodrigues as a person with significant control on 25 May 2021
03 Jun 2021 CH01 Director's details changed for Mr Justin Colin Rodrigues on 25 May 2021
14 Apr 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
02 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
02 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 2
01 Apr 2020 AD01 Registered office address changed from 13th Floor One Croydon C/O Sable International 12-16 Addiscombe Road Croydon CR0 0XT to C/O Clever Accounts Ltd Brookfield Court Selby Road Garforth Leeds LS25 1NB on 1 April 2020
16 Mar 2020 AA Micro company accounts made up to 31 January 2020
30 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
30 Jan 2020 CH01 Director's details changed for Mr Justin Colin Rodrigues on 30 January 2020
30 Jan 2020 PSC04 Change of details for Mr Justin Colin Rodrigues as a person with significant control on 30 January 2020
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates