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WATTS PRESTIGE LEASING LTD

Company number 14703718

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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)
10 Sep 2024	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)
25 Jun 2024	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)
16 May 2023	AP03	Appointment of Mr Georgie Summers as a secretary on 3 May 2023	View PDF Appointment of Mr Georgie Summers as a secretary on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 4 April 2023	View PDF Second filing of Confirmation Statement dated 4 April 2023 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CERTNM	Company name changed uk direct management LIMITED\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04	View PDF Company name changed uk direct management LIMITED\certificate issued on 11/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04 - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	CS01	04/04/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023	View PDF 04/04/23 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/04/2023 - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	PSC01	Notification of Lemoi Denise Strachan as a person with significant control on 4 April 2023	View PDF Notification of Lemoi Denise Strachan as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	TM01	Termination of appointment of Nuala Thornton as a director on 4 April 2023	View PDF Termination of appointment of Nuala Thornton as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	AP01	Appointment of Miss Lemoi Strachan as a director on 4 April 2023	View PDF Appointment of Miss Lemoi Strachan as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 Whittington Road London N22 8YL on 5 April 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 Whittington Road London N22 8YL on 5 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 4 April 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 4 April 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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