PRESTIGE FACILITIES LIMITED
| Status | DISSOLVED |
| Company No. | 11933541 |
| Category | Private Limited Company |
| Incorporated | 09 Apr 2019 |
| Age | 5 years, 1 month, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 31 Jan 2024 |
| Years | 3 months, 16 days |
SUMMARY
PRESTIGE FACILITIES LIMITED is an dissolved private limited company with number 11933541. It was incorporated 5 years, 1 month, 7 days ago, on 09 April 2019 and it was dissolved 3 months, 16 days ago, on 31 January 2024. The company address is C/O HUDSON WEIR LIMITED C/O HUDSON WEIR LIMITED, London, E1 8EU.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 31 Oct 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Address
Type: AD01
New address: 58 Leman Street London E1 8EU
Change date: 2023-06-08
Old address: C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2022
Action Date: 14 Dec 2022
Category: Address
Type: AD01
Old address: C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Change date: 2022-12-14
New address: C/O Hudson Weir Limited Third Floor 112 Clerkenwell Road London EC1M 5SA
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2022
Action Date: 07 Sep 2022
Category: Address
Type: AD01
New address: C/O Re10 Level 1 Devonshire House One Mayfair Place London W1J 8AJ
Old address: Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England
Change date: 2022-09-07
Documents
Liquidation voluntary statement of affairs
Date: 07 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Sep 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type micro entity
Date: 22 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Change to a person with significant control
Date: 13 Jul 2021
Action Date: 01 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Kelly Ann Copeland-Bragginton
Change date: 2021-07-01
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 01 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jamie Mathew Bragginton
Appointment date: 2021-07-01
Documents
Change account reference date company current shortened
Date: 17 Mar 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-09-30
Documents
Accounts with accounts type micro entity
Date: 10 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 23 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Change account reference date company current extended
Date: 09 Apr 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 11 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-11
Documents
Resolution
Date: 11 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 07 Jun 2019
Action Date: 07 Jun 2019
Category: Address
Type: AD01
Old address: 35 Firs Avenue London N11 3NE England
Change date: 2019-06-07
New address: Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN
Documents
Change account reference date company current shortened
Date: 07 Jun 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-04-30
New date: 2020-03-31
Documents
Notification of a person with significant control
Date: 07 Jun 2019
Action Date: 09 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kelly Ann Copeland-Bragginton
Notification date: 2019-04-09
Documents
Cessation of a person with significant control
Date: 07 Jun 2019
Action Date: 09 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-09
Psc name: Darren Symes
Documents
Termination director company with name termination date
Date: 07 Jun 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-09
Officer name: Darren Symes
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-09
Officer name: Mrs Kelly Ann Copeland-Bragginton
Documents
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