PRESTIGE LETTINGS AND MANAGEMENT LTD
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Company Documents
| Date | Description |
|---|---|
| 24/10/1924 October 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 03/09/193 September 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2019:LIQ. CASE NO.1 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 5-6 THE COURTYARD EAST PARK CRAWLEY WEST SUSSEX RH10 6AG |
| 23/10/1823 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2018:LIQ. CASE NO.1 |
| 06/01/186 January 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/01/186 January 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008325 |
| 09/10/179 October 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/07/2017:LIQ. CASE NO.1 |
| 05/10/165 October 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/07/2016 |
| 21/07/1621 July 2016 | COURT ORDER INSOLVENCY:C.O. TO REMOVE LIQUIDATOR |
| 21/07/1621 July 2016 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 11/08/1511 August 2015 | REGISTERED OFFICE CHANGED ON 11/08/2015 FROM 83 MARKET PLACE SWAFFHAM NORFOLK PE37 7AQ |
| 10/08/1510 August 2015 | STATEMENT OF AFFAIRS/4.19 |
| 10/08/1510 August 2015 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/08/1510 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/06/1510 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 28/05/1328 May 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MCDONALD STEELE |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/09/1219 September 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/06/113 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA STELLE / 22/05/2010 |
| 03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STELLE / 22/05/2010 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM C/O VICTORIA STEELE FIRST FLOOR 26 MARKET PLACE SWAFFHAM NORFOLK PE37 7QH |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS MCDONALD STEELE / 21/05/2010 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA STELLE / 21/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM THE OLD SCHOOL SCHOOL ROAD HOLME HALE THETFORD NORFOLK IP25 7DW |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR FERGUS MCDONALD STEELE |
| 03/08/093 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/0918 June 2009 | COMPANY NAME CHANGED CARROT PROPERTY MANAGEMENT LTD. CERTIFICATE ISSUED ON 22/06/09 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY JAMES |
| 28/04/0928 April 2009 | REGISTERED OFFICE CHANGED ON 28/04/2009 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 28/04/0928 April 2009 | DIRECTOR AND SECRETARY APPOINTED VICTORIA STELLE |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY CARR |
| 25/09/0825 September 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | COMPANY NAME CHANGED CARROT (ISLINGTON) LTD. CERTIFICATE ISSUED ON 01/09/06 |
| 10/08/0610 August 2006 | REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 51 PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF |
| 02/05/062 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: PRENTIS CHAMBERS EARL STREET MAIDSTONE KENT ME14 1PF |
| 26/01/0526 January 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | SECRETARY RESIGNED |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0416 December 2004 | REGISTERED OFFICE CHANGED ON 16/12/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 16/12/0416 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | COMPANY NAME CHANGED FINECREST CREATIONS LIMITED CERTIFICATE ISSUED ON 10/12/04 |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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