PRESTIGE ACQUISITIONS LIMITED filing history - Find and update company information

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PRESTIGE ACQUISITIONS LIMITED

Company number 04066334

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2018	LIQ13	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 - 8 pages (8 pages)
28 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 12 October 2017	View PDF Liquidators' statement of receipts and payments to 12 October 2017 - link opens in a new window - 11 pages (11 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	View PDF Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 14 pages (14 pages)
26 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 17 pages (17 pages)
31 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
31 Oct 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-13 - link opens in a new window - 1 page (1 page)
06 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 16 pages (16 pages)
08 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
18 Mar 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	TM01	Termination of appointment of Martin Mcdermott as a director on 5 December 2014	View PDF Termination of appointment of Martin Mcdermott as a director on 5 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
15 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders	View PDF Annual return made up to 6 September 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Aug 2014	TM01	Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014	View PDF Termination of appointment of Daniel Russell Fisher as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 2 - link opens in a new window - 7 pages (7 pages)
16 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 16 pages (16 pages)
18 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 May 2012	AP01	Appointment of Daniel Russell Fisher as a director	View PDF Appointment of Daniel Russell Fisher as a director - link opens in a new window - 3 pages (3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director	View PDF Termination of appointment of Jean-Christophe Schroeder as a director - link opens in a new window - 2 pages (2 pages)

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