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PRESTIGE PERIMETER PROTECTION LTD

Company number 09632260

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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)
20 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 24 October 2023
16 Aug 2023 AD01 Registered office address changed from Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery Barbirolli Square Manchester M2 3BD on 16 August 2023
03 Nov 2022 AD01 Registered office address changed from Office 1, Unit 5, Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB United Kingdom to Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN on 3 November 2022
03 Nov 2022 LIQ02 Statement of affairs
03 Nov 2022 600 Appointment of a voluntary liquidator
03 Nov 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-25
11 Jun 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2021 AD01 Registered office address changed from Barrack House Trinity Street Halstead CO9 1JQ England to Office 1, Unit 5, Stour Valley Business Centre Brundon Lane Sudbury Suffolk CO10 7GB on 8 September 2021
21 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 10 June 2019 with no updates
28 Jun 2019 AD01 Registered office address changed from Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG England to Barrack House Trinity Street Halstead CO9 1JQ on 28 June 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
14 Jun 2018 AD01 Registered office address changed from 24 Northdown Road Hornchurch RM11 1NE England to Howes Farm Doddinghurst Road Pilgrims Hatch Brentwood Essex CM15 0SG on 14 June 2018
31 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Mar 2018 AD01 Registered office address changed from 21a New Road Ilford Essex IG3 8AU England to 24 Northdown Road Hornchurch RM11 1NE on 16 March 2018
23 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
21 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2017 AA Micro company accounts made up to 30 June 2016
09 May 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100