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PRESTAKE LIMITED

Company number 01054848

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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)
28 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
04 Dec 2015	AD01	Registered office address changed from C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 December 2015	View PDF Registered office address changed from C/O Walker Greenbank Plc Chalfont House Oxford Road Denham UB9 4DX to Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 4 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-11-24 - link opens in a new window - 1 page (1 page)
20 Nov 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 3	View PDF Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3	View PDF Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 May 2014	TM01	Termination of appointment of Alan Dix as a director	View PDF Termination of appointment of Alan Dix as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP01	Appointment of Michael David Gant as a director	View PDF Appointment of Michael David Gant as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	View PDF Annual return made up to 21 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
09 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Feb 2012	TM02	Termination of appointment of Julian Wilson as a secretary	View PDF Termination of appointment of Julian Wilson as a secretary - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	TM01	Termination of appointment of Julian Wilson as a director	View PDF Termination of appointment of Julian Wilson as a director - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	AP01	Appointment of Alan Nigel Dix as a director	View PDF Appointment of Alan Nigel Dix as a director - link opens in a new window - 3 pages (3 pages)
13 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2010	CH01	Director's details changed for John Duncan Sach on 1 October 2009	View PDF Director's details changed for John Duncan Sach on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	View PDF Accounts for a dormant company made up to 31 January 2009 - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	CH01	Director's details changed for John Duncan Sach on 29 October 2009	View PDF Director's details changed for John Duncan Sach on 29 October 2009 - link opens in a new window - 3 pages (3 pages)

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