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PRESTIGE SALVAGE CO

Company number 06552216

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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)
03 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2022	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 - 10 pages (10 pages)
05 May 2021	CS01	Confirmation statement made on 22 March 2021 with updates	View PDF Confirmation statement made on 22 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	AD01	Registered office address changed from 159 Water Lane Leeds West Yorkshire LS11 9UD to Third Floor, 10 South Parade Leeds LS1 5QS on 1 February 2021	View PDF Registered office address changed from 159 Water Lane Leeds West Yorkshire LS11 9UD to Third Floor, 10 South Parade Leeds LS1 5QS on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-27 - link opens in a new window - 1 page (1 page)
01 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	PSC04	Change of details for Mr Kevin Durkin as a person with significant control on 19 August 2020	View PDF Change of details for Mr Kevin Durkin as a person with significant control on 19 August 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	View PDF Confirmation statement made on 1 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	CS01	Confirmation statement made on 1 April 2017 with updates	View PDF Confirmation statement made on 1 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Jun 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	View PDF Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
15 May 2014	AD01	Registered office address changed from Water Lane Holbeck Leeds West Yorkshire LS11 5PP on 15 May 2014	View PDF Registered office address changed from Water Lane Holbeck Leeds West Yorkshire LS11 5PP on 15 May 2014 - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH01	Director's details changed for Neil Ramsey on 1 April 2010	View PDF Director's details changed for Neil Ramsey on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
14 May 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 May 2009	288c	Director's change of particulars / kevin durkin / 13/05/2009	View PDF Director's change of particulars / kevin durkin / 13/05/2009 - link opens in a new window - 1 page (1 page)
16 Sep 2008	288a	Director and secretary appointed neil ramsey	View PDF Director and secretary appointed neil ramsey - link opens in a new window - 1 page (1 page)
16 Sep 2008	288b	Appointment terminated director york place company nominees	View PDF Appointment terminated director york place company nominees - link opens in a new window - 1 page (1 page)

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