PRESTIGE CAR REFINISHING LIMITED


Registered number: 04578732
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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

Company status: Dissolved


Company Documents

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