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PRESTBURY GROUP

Company number 03326825

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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)
19 Feb 2022 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2021 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2021 600 Appointment of a voluntary liquidator
06 Aug 2021 LIQ06 Resignation of a liquidator
20 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 15 January 2021
13 Jan 2021 LIQ06 Resignation of a liquidator
13 Jan 2021 600 Appointment of a voluntary liquidator
07 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 15 January 2020
15 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 15 January 2019
30 Jan 2018 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 15 Canada Square London E14 5GL on 30 January 2018
28 Jan 2018 LIQ01 Declaration of solvency
28 Jan 2018 600 Appointment of a voluntary liquidator
28 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-16
07 Apr 2017 AA Accounts for a small company made up to 31 March 2016
20 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
09 Feb 2017 AUD Auditor's resignation
08 Feb 2017 AUD Auditor's resignation
09 Jan 2017 AUD Auditor's resignation
04 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 120
11 Sep 2015 AA Group of companies' accounts made up to 31 March 2015
27 Apr 2015 TM01 Termination of appointment of William Waldorf Astor as a director on 31 March 2015
27 Apr 2015 TM01 Termination of appointment of John Hodson as a director on 31 March 2015
26 Mar 2015 AA Group of companies' accounts made up to 31 December 2013
10 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 474,888.6