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PRESTBURY INDUSTRIAL

Company number 00826505

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
24 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 22 September 2017
07 Mar 2017 LIQ MISC Insolvency:s/s cert. Release of liquidator
01 Dec 2016 4.68 Liquidators' statement of receipts and payments to 22 September 2016
28 Oct 2016 600 Appointment of a voluntary liquidator
28 Oct 2016 LIQ MISC OC Court order insolvency:court order - removal/ replacement of liquidator
28 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
27 Nov 2015 4.68 Liquidators' statement of receipts and payments to 22 September 2015
17 Oct 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square London E14 5GL on 17 October 2015
16 Oct 2014 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 8 Salisbury Square London EC4Y 8BB on 16 October 2014
14 Oct 2014 4.70 Declaration of solvency
14 Oct 2014 600 Appointment of a voluntary liquidator
14 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-23
19 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1,964,933
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Shares divided 10/05/2013
27 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
20 Sep 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
19 Sep 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
12 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders