PAVILION PRESTIGE LTD filing history - Find and update company information

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PAVILION PRESTIGE LTD

Company number 06898955

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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)
08 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
10 Jun 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 27 November 2013	View PDF Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 27 November 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2013	CH01	Director's details changed for Mr John Edward Warren on 8 November 2013	View PDF Director's details changed for Mr John Edward Warren on 8 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	TM02	Termination of appointment of Karen Winterhalter as a secretary	View PDF Termination of appointment of Karen Winterhalter as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	View PDF Annual return made up to 7 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
20 Jun 2012	AR01	Annual return made up to 7 May 2012 with full list of shareholders	View PDF Annual return made up to 7 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2012	CH01	Director's details changed for Mr John Edward Warren on 1 June 2012	View PDF Director's details changed for Mr John Edward Warren on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
25 May 2011	AR01	Annual return made up to 7 May 2011 with full list of shareholders	View PDF Annual return made up to 7 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2010	CERTNM	Company name changed pavilion prestige cars LTD\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-05	View PDF Company name changed pavilion prestige cars LTD\certificate issued on 30/11/10 RES15 ‐ Change company name resolution on 2010-11-05 - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
11 Nov 2010	AA01	Previous accounting period shortened from 31 May 2010 to 30 April 2010	View PDF Previous accounting period shortened from 31 May 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
03 Jun 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	View PDF Annual return made up to 7 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Nov 2009	CH01	Director's details changed for Mr John Edward Warren on 1 October 2009	View PDF Director's details changed for Mr John Edward Warren on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CH03	Secretary's details changed for Ms Karen Lisa Winterhalter on 1 October 2009	View PDF Secretary's details changed for Ms Karen Lisa Winterhalter on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 May 2009	288c	Director's change of particulars / john warren / 07/05/2009	View PDF Director's change of particulars / john warren / 07/05/2009 - link opens in a new window - 1 page (1 page)

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