PRESTIGE HOMES UK LIMITED
| Status | DISSOLVED |
| Company No. | 07768484 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2011 |
| Age | 12 years, 9 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 14 May 2019 |
| Years | 5 years, 1 month, 16 days |
SUMMARY
PRESTIGE HOMES UK LIMITED is an dissolved private limited company with number 07768484. It was incorporated 12 years, 9 months, 21 days ago, on 09 September 2011 and it was dissolved 5 years, 1 month, 16 days ago, on 14 May 2019. The company address is Unit 164 548-550 Elder House Unit 164 548-550 Elder House, Milton Keynes, MK9 1LR, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 May 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 19 Feb 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 23 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 13 Aug 2018
Action Date: 13 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-13
Old address: 45 Huntley Crescent Milton Keynes MK9 3FZ England
New address: Unit 164 548-550 Elder House Elder Gate Milton Keynes MK9 1LR
Documents
Confirmation statement with no updates
Date: 03 May 2018
Action Date: 19 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-19
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change to a person with significant control
Date: 01 Jul 2017
Action Date: 27 Apr 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-04-27
Psc name: Mr Maytham Larry
Documents
Change person director company with change date
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-27
Officer name: Mr Maytham Larry
Documents
Change registered office address company with date old address new address
Date: 27 Apr 2017
Action Date: 27 Apr 2017
Category: Address
Type: AD01
Change date: 2017-04-27
Old address: Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT England
New address: 45 Huntley Crescent Milton Keynes MK9 3FZ
Documents
Confirmation statement with updates
Date: 20 Apr 2017
Action Date: 19 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-19
Documents
Appoint person director company with name date
Date: 18 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Maytham Larry
Appointment date: 2017-03-16
Documents
Termination director company with name termination date
Date: 18 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mahmood Al-Najar
Termination date: 2017-03-16
Documents
Termination secretary company with name termination date
Date: 18 Mar 2017
Action Date: 16 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mahmood Al-Najar
Termination date: 2017-03-16
Documents
Resolution
Date: 21 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 21 Feb 2017
Category: Change-of-name
Type: CONNOT
Documents
Change person secretary company with change date
Date: 27 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-01-25
Officer name: Mr Mahmood Al-Najar
Documents
Change person director company with change date
Date: 27 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-25
Officer name: Mr Mahmood Al-Najar
Documents
Change person director company with change date
Date: 27 Jan 2017
Action Date: 25 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-25
Officer name: Mr Mahmood Al-Najar
Documents
Accounts with accounts type dormant
Date: 29 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2016
Action Date: 29 Dec 2016
Category: Address
Type: AD01
Change date: 2016-12-29
Old address: 50 High Street Haversham Milton Keynes MK19 7DX
New address: Prestige House 6 Fingle Drive Stonebridge Milton Keynes MK13 0AT
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 09 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-09
Documents
Accounts with accounts type dormant
Date: 16 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Oct 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Accounts with accounts type dormant
Date: 01 Oct 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Oct 2014
Action Date: 09 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-09
Documents
Accounts with accounts type dormant
Date: 28 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 09 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-09
Documents
Accounts with accounts type dormant
Date: 28 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Oct 2012
Action Date: 09 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-09
Documents
Change account reference date company current shortened
Date: 17 Nov 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-03-31
Documents
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