PRESTIGIC II LIMITED
Warning: The most recent accounts from 31 May 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 11/02/1811 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/04/1628 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 21/02/1621 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 24/06/1524 June 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAWES |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 31/03/1531 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 11/03/1411 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/04/134 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/03/1215 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 18/03/1118 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 13/09/1013 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 15/03/1015 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 05/05/095 May 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP DAWES / 21/07/2007 |
| 27/02/0827 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 32 SAVILE ROW LONDON W1S 3PX |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 01/12/031 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | SECRETARY RESIGNED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | NEW SECRETARY APPOINTED |
| 24/04/0124 April 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 20/12/0020 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/05/00 |
| 18/08/9918 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: 31 BRECHIN PLACE LONDON SW7 4QD |
| 15/07/9915 July 1999 | SECRETARY RESIGNED |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9926 April 1999 | COMPANY NAME CHANGED HOLAW (543) LIMITED CERTIFICATE ISSUED ON 27/04/99 |
| 13/03/9913 March 1999 | NEW SECRETARY APPOINTED |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 13/03/9913 March 1999 | NEW DIRECTOR APPOINTED |
| 13/03/9913 March 1999 | SECRETARY RESIGNED |
| 13/03/9913 March 1999 | DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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