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PRESTBURY WENTWORTH LIMITED

Company number 04875853

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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)
12 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 29 January 2017
06 Apr 2016 4.68 Liquidators' statement of receipts and payments to 29 January 2016
13 Feb 2015 AD01 Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to Arlington Business Park Theale Reading RG7 4SD on 13 February 2015
12 Feb 2015 4.20 Statement of affairs with form 4.19
12 Feb 2015 600 Appointment of a voluntary liquidator
12 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-30
21 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 10,000
04 Mar 2014 AA Full accounts made up to 31 May 2013
06 Nov 2013 MR01 Registration of charge 048758530003
07 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 10,000
20 May 2013 AA Full accounts made up to 31 May 2012
24 Sep 2012 CH01 Director's details changed for Mr Nicholas Mark Leslau on 17 September 2012
08 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 May 2011
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 May 2010
11 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Dec 2009 AA Full accounts made up to 31 May 2009
29 Oct 2009 CH01 Director's details changed for Miss Sandra Louise Gumm on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Nicholas Mark Leslau on 1 October 2009
27 Oct 2009 CH03 Secretary's details changed for Miss Sandra Louise Gumm on 1 October 2009
07 Aug 2009 363a Return made up to 07/08/09; full list of members