PRESTIGE (GB) LTD


Registered number: 05189905
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Name: PRESTIGE (GB) LTD
PRESTIGE (GB) LIMITED
Address: 29 HIGHWOODS PARK, BROCKHALL VILLAGE, OLD LANGHO, ENGLAND, BB6 8HN
Incorporation Date: 2004-07-27

Company status: Dissolved


Company Documents

date name form type
2018-08-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2018-05-29 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-16 APPLICATION FOR STRIKING-OFF DS01
2017-08-02 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES CS01
2017-04-05 31/07/16 TOTAL EXEMPTION SMALL AA
2016-03-24 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART COWDY / 24/03/2016 CH01
2016-07-29 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES CS01
2016-08-31 REGISTERED OFFICE CHANGED ON 31/08/2016 FROMCOTTON COURT CHURCH STREETPRESTONPR1 3BY AD01
2016-04-21 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-28 27/07/15 FULL LIST AR01
2015-01-06 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-28 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART COWDY / 09/02/2015 CH01
2014-08-13 SECRETARY'S CHANGE OF PARTICULARS / ROGER COWDY / 13/08/2014 CH03
2014-08-13 27/07/14 FULL LIST AR01
2014-03-14 COMPANY NAME CHANGED TOUCHLINE SOCCER LTDCERTIFICATE ISSUED ON 14/03/14 CERTNM
2014-05-30 REGISTERED OFFICE CHANGED ON 30/05/2014 FROMOAK BARN MAIN STREETTERRINGTONYORKNORTH YORKSHIREYO60 6PUENGLAND AD01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2013-07-30 27/07/13 FULL LIST AR01
2013-04-26 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-28 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-15 27/07/12 FULL LIST AR01
2011-08-16 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART COWDY / 15/08/2011 CH01
2011-08-16 27/07/11 FULL LIST AR01
2011-03-07 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM47 FULLERTON ROADLONDONSW18 1BUENGLAND AD01
2011-04-28 31/07/10 TOTAL EXEMPTION SMALL AA
2010-09-13 REGISTERED OFFICE CHANGED ON 13/09/2010 FROM5 FARRIERS YARD SWAN STREETROYAL LEAMINGTON SPAWARWICKSHIRECV32 4SH AD01
2010-07-27 27/07/10 FULL LIST AR01
2010-07-27 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART COWDY / 27/07/2010 CH01
2010-04-24 31/07/09 TOTAL EXEMPTION SMALL AA
2009-04-21 REGISTERED OFFICE CHANGED ON 21/04/2009 FROMTOUCHLINE SOCCER LTD OAK BARN, MAIN STREET,TERRINGTON,YORKNORTH YORKSHIREYO60 6PUENGLAND 287
2009-08-17 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER COWDY / 14/04/2009 288c
2009-08-17 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS 363a
2009-05-28 31/07/08 TOTAL EXEMPTION SMALL AA
2008-08-08 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS 363a
2008-08-08 REGISTERED OFFICE CHANGED ON 08/08/2008 FROMTOUCHLINE SOCCER LIMITEDWARLIES PARK HOUSE HORSESHOEHILL WALTHAM ABBEYESSEXEN9 3SL 287
2007-08-16 SECRETARY'S PARTICULARS CHANGED 288c
2007-08-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-29 REGISTERED OFFICE CHANGED ON 29/05/07 FROM:WELHAM HOUSEWELHAM NORTONMALTONNORTH YORKSHIRE YO17 9QF 287
2007-05-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-08-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-08-16 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS 363a
2006-01-10 FIRST GAZETTE GAZ1
2006-03-01 COMPANY NAME CHANGEDREACTIVATE SPORTS LTDCERTIFICATE ISSUED ON 01/03/06 CERTNM
2006-08-21 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS 363a
2006-03-06 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2006-03-09 REGISTERED OFFICE CHANGED ON 09/03/06 FROM:WELHAM HOUSE, WELHAMNORTONMALTONNORTH YORKSHIRE YO17 9OF 287
2006-03-01 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS 363s
2006-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2006-11-20 REGISTERED OFFICE CHANGED ON 20/11/06 FROM:132 BARLOWMOOR ROADDIDSBURY MANCHESTERLANCASHIRE M20 2PU 287
2004-07-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-09-02 03:41:57