PRESTIGE PROPERTY DEVLOPER UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/195 March 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/03/1813 March 2018 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/01/1823 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/01/1816 January 2018 | APPLICATION FOR STRIKING-OFF |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 28/01/1728 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 27/03/1627 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 27/03/1627 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THAVATHEVA THEVARAJAH / 01/12/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 July 2012 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 25/03/1425 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM C/O ARNOLD ANANDAN BBK PARTNERSHIP 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ ENGLAND |
| 04/01/144 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 069731620004 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 20/06/1320 June 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 145-147 ST. JOHN STREET LONDON EC1V 4PY ENGLAND |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR THAVATHEVA THEVARAJAH |
| 28/02/1328 February 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 300 |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 1 BEAUCHAMP COURT 10 VICTORS WAY BARNET HERTFORDSHIRE EN5 5TZ ENGLAND |
| 27/02/1327 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TAVI THEVARAJAH |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR TAVI THEVARAJAH |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BURKE |
| 25/02/1325 February 2013 | REGISTERED OFFICE CHANGED ON 25/02/2013 FROM 7 PLANTAGENT ROAD BARNET EN5 5JG UNITED KINGDOM |
| 29/01/1329 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TAVI THEVARAJAH |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR JOHN RIORDAN |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED MR EUGENE BURKE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LEONIDAS |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS ALEXANDROU |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/01/1227 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR TAVI THEVARAJAH |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE LEONIDAS / 17/10/2011 |
| 19/10/1119 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIOS ALEXANDROU / 17/10/2011 |
| 14/10/1114 October 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/07/111 July 2011 | Annual return made up to 27 July 2010 with full list of shareholders |
| 24/06/1124 June 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 08/03/118 March 2011 | STRUCK OFF AND DISSOLVED |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR JOHN RIORDAN |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR EUGENE BURKE |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIORDAN |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/12/094 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR ANASTASIOS ALEXANDROU |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR GEORGE LEONIDAS |
| 27/07/0927 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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