| Name: |
PRESTIGE SOLENT LIMITED
PRESTIGE SOLENT LTD |
| Address: | FAREHAM HOUSE, 69 HIGH STREET, FAREHAM, HAMPSHIRE, ENGLAND, PO16 7BB |
| Incorporation Date: | 2004-03-22 |
| date | name | form type |
| 2018-05-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-07-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-04-18 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-10 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | CS01 |
| 2017-06-08 | 31/03/17 UNAUDITED ABRIDGED | AA |
| 2016-09-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL HOLMES / 11/11/2015 | CH01 |
| 2016-05-19 | DIRECTOR'S CHANGE OF PARTICULARS / DAVENA ELIZABETH HOLMES / 11/11/2015 | CH01 |
| 2016-05-19 | SECRETARY'S CHANGE OF PARTICULARS / DAVENA ELIZABETH HOLMES / 11/11/2015 | CH03 |
| 2016-05-19 | 19/04/16 FULL LIST | AR01 |
| 2015-04-30 | 19/04/15 FULL LIST | AR01 |
| 2015-11-12 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM10 LITTLE PARK FARM ROADSEGENSWORTH WESTFAREHAMHAMPSHIREPO15 5TD | AD01 |
| 2014-05-06 | 19/04/14 FULL LIST | AR01 |
| 2014-10-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | SECRETARY'S CHANGE OF PARTICULARS / DAVENA ELIZABETH HOLMES / 20/06/2012 | CH03 |
| 2013-11-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | 19/04/13 FULL LIST | AR01 |
| 2012-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL HOLMES / 20/06/2012 | CH01 |
| 2012-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM4 LASER CLOSEWARSASHSOUTHAMPTONSO31 9AZ | AD01 |
| 2012-09-17 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-16 | 19/04/12 FULL LIST | AR01 |
| 2012-07-06 | DIRECTOR'S CHANGE OF PARTICULARS / DAVENA ELIZABETH HOLMES / 20/06/2012 | CH01 |
| 2011-08-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-16 | 19/04/11 FULL LIST | AR01 |
| 2010-11-08 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-10 | 19/04/10 FULL LIST | AR01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NIGEL HOLMES / 29/03/2010 | CH01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / DAVENA ELIZABETH HOLMES / 29/03/2010 | CH01 |
| 2010-01-30 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-22 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-09-03 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-25 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-06-07 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-16 | S366A DISP HOLDING AGM 08/02/06 | ELRES |
| 2006-01-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-03-22 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-03-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-04-06 | NEW DIRECTOR APPOINTED | 288a |
| 2004-03-31 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM:SUITE 18 FOLKESTONE ENTERPRISECENTRE SHEARWAY BUSINESS PARKSHEARWAY ROAD, FOLKESTONEKENT CT19 4RH | 287 |
| 2004-03-31 | DIRECTOR RESIGNED | 288b |
| 2004-04-06 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-03-31 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-07 13:20:14