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PRESTIGIOUS VENTURES LIMITED

Company number 04738706

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2012 AA Full accounts made up to 31 December 2011
19 Sep 2012 DS01 Application to strike the company off the register
05 Jul 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
Statement of capital on 2012-07-05
  • GBP 2
29 Mar 2012 AD01 Registered office address changed from 21 Saint Thomas Street Bristol BS1 6JS on 29 March 2012
29 Mar 2012 TM02 Termination of appointment of Jordan Cosec Limited as a secretary on 20 December 2011
14 Nov 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
06 Jan 2010 AP01 Appointment of Mr Jordan Burke Hansell as a director
06 Jan 2010 AP01 Appointment of Philip Eric Connor as a director
06 Jan 2010 TM01 Termination of appointment of Mark Booth as a director
02 Dec 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 17/04/09; full list of members
18 Feb 2009 288a Secretary appointed jordan cosec LIMITED
18 Feb 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
01 Nov 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 17/04/08; full list of members
12 Nov 2007 288c Director's particulars changed
30 Oct 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 17/04/07; full list of members
21 Mar 2007 AA Full accounts made up to 31 December 2005
01 Nov 2006 288a New director appointed