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LWE PRESTIGE 1 LIMITED

Company number 05869782

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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)
12 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2012 AD01 Registered office address changed from The City Suite Faraday Mill Business Park Faraday Road Prince Rock Plymouth Devon PL4 0st on 19 July 2012
09 Jul 2012 TM01 Termination of appointment of James Nicholas John Hockin as a director on 7 June 2012
09 Jul 2012 TM01 Termination of appointment of Matthew John Hockin as a director on 7 June 2012
09 Jul 2012 TM02 Termination of appointment of Matthew John Hockin as a secretary on 7 June 2012
09 Jul 2012 TM01 Termination of appointment of Michael Alan James Hockin as a director on 7 June 2012
10 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
  • GBP 100
02 Nov 2011 AA Accounts for a small company made up to 30 November 2010
05 Jul 2011 TM01 Termination of appointment of Diane Hockin as a director
08 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
25 Aug 2010 AA Accounts for a small company made up to 30 November 2009
08 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr James Nicolas John Hockin on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Matthew John Hockin on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Mr Michael Alan James Hockin on 9 March 2010
10 Mar 2010 CH01 Director's details changed for Diane Julie Hockin on 9 March 2010
10 Mar 2010 CH03 Secretary's details changed for Mr Matthew John Hockin on 9 March 2010
18 Feb 2010 AA Accounts for a small company made up to 30 November 2008
08 Jul 2009 363a Return made up to 07/07/09; full list of members
08 Jul 2009 288b Appointment Terminated Director andrew dart
02 Jul 2009 AUD Auditor's resignation
29 Jun 2009 AUD Auditor's resignation
06 Mar 2009 AA Full accounts made up to 30 November 2007
10 Jul 2008 363a Return made up to 07/07/08; full list of members