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PARK PLACE TECHNOLOGIES PRESTIGE LIMITED

Company number 04494020

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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)
06 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2019	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 - 7 pages (7 pages)
11 Apr 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
11 Apr 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-21 - link opens in a new window - 1 page (1 page)
07 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	SH19	Statement of capital on 7 March 2018 GBP 6.8002	View PDF Statement of capital on 7 March 2018 GBP 6.8002 - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	CAP-SS	Solvency Statement dated 01/03/18	View PDF Solvency Statement dated 01/03/18 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 01/03/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account and capital redemption reserve 01/03/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	AD01	Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 15 January 2018	View PDF Registered office address changed from 2 Constable Crescent London N15 4QZ England to 6 Stanier Road Calne SN11 9PX on 15 January 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	View PDF Previous accounting period shortened from 31 March 2017 to 30 March 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Aug 2017	CH01	Director's details changed for Mr Evan Kenty on 15 June 2017	View PDF Director's details changed for Mr Evan Kenty on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	View PDF Confirmation statement made on 24 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	CH01	Director's details changed for Mr Evan Kenty on 15 June 2017	View PDF Director's details changed for Mr Evan Kenty on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC02	Notification of Park Place Technologies Limited as a person with significant control on 12 May 2017	View PDF Notification of Park Place Technologies Limited as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
18 Jul 2017	PSC07	Cessation of Mark Anthony Jones as a person with significant control on 12 May 2017	View PDF Cessation of Mark Anthony Jones as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of John Adrian Dawson as a person with significant control on 12 May 2017	View PDF Cessation of John Adrian Dawson as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Elaine Dorothy Ann Dawson as a person with significant control on 12 May 2017	View PDF Cessation of Elaine Dorothy Ann Dawson as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of James Peter Coyle as a person with significant control on 12 May 2017	View PDF Cessation of James Peter Coyle as a person with significant control on 12 May 2017 - link opens in a new window - 1 page (1 page)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 12/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of company name 12/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
24 May 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 May 2017	AP01	Appointment of Mr Evan Kenty as a director on 12 May 2017	View PDF Appointment of Mr Evan Kenty as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2017	AP01	Appointment of Mr Christopher Adams as a director on 12 May 2017	View PDF Appointment of Mr Christopher Adams as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)

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