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PRESTWICK LIMITED

Company number NI073839

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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)
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Jan 2015 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
06 Jan 2015 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2012
31 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
Statement of capital on 2012-11-30
  • GBP 1
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
31 May 2012 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Feb 2012 TM01 Termination of appointment of Paul Bloomfield as a director
23 Feb 2012 TM01 Termination of appointment of Leo Bloomfield as a director
14 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Jun 2011 AR01 Annual return made up to 21 September 2010 with full list of shareholders
16 Dec 2010 CH01 Director's details changed for Lorraine Bloomfield on 21 September 2010
16 Dec 2010 CH01 Director's details changed for Paul Bloomfield on 21 September 2010
04 Mar 2010 AP01 Appointment of Leo Bloomfield as a director
09 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009 AD01 Registered office address changed from Holdfast Limited 138 University Street Belfast BT7 1HJ on 9 October 2009
09 Oct 2009 AP01 Appointment of Paul Bloomfield as a director
09 Oct 2009 TM01 Termination of appointment of Malcolm Harrison as a director
09 Oct 2009 TM02 Termination of appointment of Dorothy Kane as a secretary