- Company Overview for PRESTA LIMITED (09289254)
- Filing history for PRESTA LIMITED (09289254)
- People for PRESTA LIMITED (09289254)
- More for PRESTA LIMITED (09289254)
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) |
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20 Jul 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Apr 2021 | DS01 | Application to strike the company off the register | |
25 Apr 2021 | AA | Micro company accounts made up to 31 December 2020 | |
27 Feb 2021 | AA | Micro company accounts made up to 31 December 2019 | |
01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
04 Sep 2020 | TM01 | Termination of appointment of Christian Nothacker as a director on 3 September 2020 | |
04 Sep 2020 | TM01 | Termination of appointment of Luca Terragni as a director on 3 September 2020 | |
04 Sep 2020 | AP01 | Appointment of Mr. Marius Burca as a director on 3 September 2020 | |
12 Jun 2020 | RESOLUTIONS |
Resolutions
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04 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with updates | |
23 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Feb 2019 | CS01 | Confirmation statement made on 1 February 2019 with updates | |
11 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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24 Sep 2018 | RESOLUTIONS |
Resolutions
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22 Sep 2018 | AD01 | Registered office address changed from 101 Cavendish Avenue Cavendish Avenue Harrow Middlesex HA1 3RF England to Wework 8 Devonshire Square 8 Devonshire Square London EC2M 4PL on 22 September 2018 | |
06 Jul 2018 | TM01 | Termination of appointment of Alessandro Felisi as a director on 6 July 2018 | |
01 Jul 2018 | TM01 | Termination of appointment of Ram Raj Robert Chawla as a director on 30 June 2018 | |
26 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Feb 2018 | PSC05 | Change of details for Ibondis Capital Holdings Sa as a person with significant control on 22 February 2018 | |
24 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
24 Feb 2018 | AP01 | Appointment of Mr. Luca Terragni as a director on 23 November 2017 | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
03 Apr 2017 | AA01 | Previous accounting period extended from 31 October 2016 to 31 December 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates |