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PRESTBURY 1 NOMINEE LIMITED

Company number 05863328

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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)
08 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 11 November 2023
12 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 11 November 2022
16 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 11 November 2021
02 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
20 May 2021 600 Appointment of a voluntary liquidator
23 Dec 2020 LIQ09 Death of a liquidator
04 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 11 November 2020
30 Nov 2019 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 30 November 2019
27 Nov 2019 LIQ01 Declaration of solvency
27 Nov 2019 600 Appointment of a voluntary liquidator
27 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-12
02 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
17 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
14 Jul 2017 PSC02 Notification of Prestbury General Partner Limited as a person with significant control on 6 April 2016
14 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
29 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
25 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
17 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
09 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01