CompaniesInTheUK

PRESTIGEWORLD LIMITED

Company number 05645310 ·

Dissolved

66 filings

Date Filing
4 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
19 Mar 2024 First Gazette notice for voluntary strike-off View document
19 Mar 2024 First Gazette notice for voluntary strike-off · 1 page View document
6 Mar 2024 Application to strike the company off the register · 1 page View document
4 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
13 Dec 2023 Confirmation statement made on 2023-12-05 with no updates · 3 pages View document
15 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-05 with no updates · 3 pages View document
12 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-05 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES View document
27 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View document
19 Sep 2018 REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 28-30 ST. JOHN'S SQUARE LONDON EC1M 4DN View document
4 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
10 Mar 2018 DISS40 (DISS40(SOAD)) View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD JOHN BOUSFIELD View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PETER BOUSFIELD View document
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
8 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE DAWN BOUSFIELD View document
8 Mar 2018 CESSATION OF MAD PROCUREMENT & LOGISTICS LIMITED AS A PSC View document
27 Feb 2018 FIRST GAZETTE View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Jan 2016 Annual return made up to 5 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Jan 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
19 Dec 2013 Annual return made up to 5 December 2013 with full list of shareholders View document
7 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
26 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Dec 2011 APPOINTMENT TERMINATED, SECRETARY MUHSIN NANJI View document
9 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
8 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN BOUSFIELD / 05/12/2009 View document
7 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER BOUSFIELD / 05/12/2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
10 Feb 2009 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Oct 2008 DIRECTOR APPOINTED MR ADAM PETER BOUSFIELD View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2006 View document
16 Jan 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
6 Jan 2007 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
30 Jan 2006 NEW SECRETARY APPOINTED View document
30 Jan 2006 NEW DIRECTOR APPOINTED View document
6 Jan 2006 SECRETARY RESIGNED View document
6 Jan 2006 DIRECTOR RESIGNED View document
6 Jan 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
6 Jan 2006 £ NC 1000/10000 21/12/05 View document
5 Dec 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document