PRESTBURY 1 NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Return of final meeting in a members' voluntary winding up |
| 08/01/248 January 2024 | Liquidators' statement of receipts and payments to 2023-11-11 |
| 12/01/2312 January 2023 | Liquidators' statement of receipts and payments to 2022-11-11 |
| 16/12/2116 December 2021 | Liquidators' statement of receipts and payments to 2021-11-11 |
| 02/12/212 December 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 17/12/1817 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRESTBURY GENERAL PARTNER LIMITED |
| 29/09/1629 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/07/1625 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 30/12/1530 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 27/07/1527 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 15/07/1415 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 01/07/131 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 23/12/1023 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 11/07/1011 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 24/12/0924 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009 |
| 24/10/0924 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/074 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | REGISTERED OFFICE CHANGED ON 21/07/06 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 21/07/0621 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 21/07/0621 July 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED NEWINCCO 566 LIMITED CERTIFICATE ISSUED ON 21/07/06 |
| 30/06/0630 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company