Name: |
PRESTIGE CAR REFINISHING LIMITED
PRESTIGE CAR REFINISHING LTD |
Address: | 13 MARCH PLACE, GATEHOUSE INDUSTRIAL AREA, AYLESBURY, ENGLAND, HP19 8UG |
Incorporation Date: | 2002-10-31 |
date | name | form type |
2020-06-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-05-26 | REDUCE ISSUED CAPITAL 30/04/2020 | RES06 |
2020-06-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-05-26 | STATEMENT BY DIRECTORS | SH20 |
2020-05-26 | 26/05/20 STATEMENT OF CAPITAL GBP 4 | SH19 |
2020-05-26 | SOLVENCY STATEMENT DATED 30/04/20 | CAP-SS |
2019-03-14 | 30/11/18 TOTAL EXEMPTION FULL | AA |
2019-01-28 | APPOINTMENT TERMINATED, DIRECTOR JULIET BARNETT | TM01 |
2019-03-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045787320002 | MR04 |
2019-12-05 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-01-28 | APPOINTMENT TERMINATED, SECRETARY JULIET BARNETT | TM02 |
2019-01-28 | CESSATION OF JULIET ALICE BARNETT AS A PSC | PSC07 |
2019-01-28 | CESSATION OF TONY ROBERT BARNETT AS A PSC | PSC07 |
2019-12-05 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | AGREEMENT2 |
2019-12-05 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | PARENT_ACC |
2019-01-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDWINS REPAIR GP LIMITED | PSC02 |
2019-01-28 | DIRECTOR APPOINTED MR RICHARD KENNETH STEER | AP01 |
2019-12-05 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | GUARANTEE2 |
2019-01-28 | APPOINTMENT TERMINATED, DIRECTOR TONY BARNETT | TM01 |
2019-02-14 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM61 ROTHERSTHORPE CRESCENTROTHERSTHORPE AVENUE IND ESTATENORTHAMPTONNN4 8JD | AD01 |
2019-11-14 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | CS01 |
2019-11-28 | PREVSHO FROM 30/11/2019 TO 31/03/2019 | AA01 |
2018-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | CS01 |
2018-09-14 | REGISTRATION OF A CHARGE / CHARGE CODE 045787320002 | MR01 |
2018-03-19 | 30/11/17 TOTAL EXEMPTION FULL | AA |
2018-10-23 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-05-16 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2017-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | CS01 |
2016-02-09 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-10-31 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | CS01 |
2015-02-02 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2015-11-10 | 31/10/15 FULL LIST | AR01 |
2014-11-05 | 31/10/14 FULL LIST | AR01 |
2014-02-27 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2013-11-01 | 31/10/13 FULL LIST | AR01 |
2013-03-01 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-11-06 | 31/10/12 FULL LIST | AR01 |
2012-04-02 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-11-08 | 31/10/11 FULL LIST | AR01 |
2011-05-10 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2010-02-24 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-11-01 | SECRETARY'S CHANGE OF PARTICULARS / JULIET ALICE BARNETT / 31/10/2010 | CH03 |
2010-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT BARNETT / 31/10/2010 | CH01 |
2010-11-01 | 31/10/10 FULL LIST | AR01 |
2010-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET ALICE BARNETT / 31/10/2010 | CH01 |
2009-04-21 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2009-12-23 | 31/10/09 FULL LIST | AR01 |
2009-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM34 ROTHERSTHORPE CRESENTNORTHAMPTONNORTHAMPTONSHIRENH4 8JD | 287 |
2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET ALICE BARNETT / 31/10/2009 | CH01 |
2009-12-23 | DIRECTOR'S CHANGE OF PARTICULARS / TONY ROBERT BARNETT / 31/10/2009 | CH01 |
2008-05-14 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2008-11-05 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
2007-12-18 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-12-18 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | 363a |
2007-12-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-12-18 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-03-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2007-12-12 | £ SR 191087@130/11/05 | 122 |
2006-11-22 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363s |
Last update: 2021-02-09 18:28:27