PRESTIGE DP SERVICES LTD
Company Documents
| Date | Description |
|---|---|
| 12/11/2312 November 2023 | Final Gazette dissolved following liquidation |
| 12/11/2312 November 2023 | Final Gazette dissolved following liquidation |
| 12/08/2312 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 19/05/2319 May 2023 | Liquidators' statement of receipts and payments to 2023-03-20 |
| 29/03/2229 March 2022 | Statement of affairs |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Registered office address changed from 279 Chanterlands Avenue Hull HU5 4DS to 9th Floor 7 Park Row Leeds LS1 5HD on 2022-03-29 |
| 29/03/2229 March 2022 | Appointment of a voluntary liquidator |
| 29/03/2229 March 2022 | Resolutions |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 25/05/1825 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 10/11/1510 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/11/1410 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/01/1423 January 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM 29 DAGGER LANE HULL EAST YORKSHIRE HU1 2LX |
| 19/11/1319 November 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/03/1313 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 06/11/126 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/10/115 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOOD / 01/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH PETERSON |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BANGS |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODHAND |
| 05/11/095 November 2009 | DIRECTOR APPOINTED MR DAVID HOOD |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 16/09/0916 September 2009 | APPOINTMENT TERMINATED SECRETARY JULIE NEWTON-HOOD |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GOODHAND / 26/03/2008 |
| 29/12/0729 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0712 December 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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