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SHP PRESTIGE LTD

Company number 12993226

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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 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 18 August 2024	View PDF Liquidators' statement of receipts and payments to 18 August 2024 - link opens in a new window - 15 pages (15 pages)
30 Oct 2023	TM01	Termination of appointment of Richard Philip Wells as a director on 19 September 2023	View PDF Termination of appointment of Richard Philip Wells as a director on 19 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 18 August 2023	View PDF Liquidators' statement of receipts and payments to 18 August 2023 - link opens in a new window - 17 pages (17 pages)
01 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-08-19 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AD01	Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 1 September 2022	View PDF Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to Centre Block 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Apr 2022	CH01	Director's details changed for Mr Richard Philip Wells on 6 April 2022	View PDF Director's details changed for Mr Richard Philip Wells on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AD01	Registered office address changed from 10 Brick Street London W1J 7DF England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 6 April 2022	View PDF Registered office address changed from 10 Brick Street London W1J 7DF England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 6 April 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with updates	View PDF Confirmation statement made on 2 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2021	TM01	Termination of appointment of Helen Burness Rowe as a director on 9 August 2021	View PDF Termination of appointment of Helen Burness Rowe as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CH01	Director's details changed for Ms Helen Burness Rowe on 20 April 2021	View PDF Director's details changed for Ms Helen Burness Rowe on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA01	Current accounting period shortened from 30 November 2021 to 31 May 2021	View PDF Current accounting period shortened from 30 November 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	MR01	Registration of charge 129932260001, created on 11 November 2020	View PDF Registration of charge 129932260001, created on 11 November 2020 - link opens in a new window - 25 pages (25 pages)
03 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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