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PRESTA LIMITED

Company number 09289254

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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 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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-01
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
  • EUR 1,021,378
24 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-21
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