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PROMOTIONAL LOGISTICS LIMITED

Company number 01238548

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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)
01 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2022 AM23 Notice of move from Administration to Dissolution
05 Jul 2022 AM10 Administrator's progress report
29 Dec 2021 AM10 Administrator's progress report
30 Jun 2021 AM10 Administrator's progress report
06 Jan 2021 AM10 Administrator's progress report
08 Jul 2020 AM10 Administrator's progress report
07 Jan 2020 AM10 Administrator's progress report
28 Nov 2019 AM19 Notice of extension of period of Administration
09 Jul 2019 AM10 Administrator's progress report
06 Jun 2019 AM02 Statement of affairs with form AM02SOA
26 Feb 2019 AM06 Notice of deemed approval of proposals
30 Jan 2019 AM03 Statement of administrator's proposal
14 Dec 2018 AD01 Registered office address changed from Caverswall House Sherwood Business Park Annesley Nottingham NG15 0DJ England to The Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 14 December 2018
12 Dec 2018 AM01 Appointment of an administrator
30 Aug 2018 AP03 Appointment of Mrs Claire Ruth Gilbey as a secretary on 30 August 2018
30 Aug 2018 TM02 Termination of appointment of Stuart Smith as a secretary on 30 August 2018
06 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
18 Jun 2018 PSC02 Notification of Caverswall Holdings Limited as a person with significant control on 18 May 2018
18 Jun 2018 PSC07 Cessation of Robert James Audley as a person with significant control on 18 May 2018
10 Apr 2018 MR01 Registration of charge 012385480019, created on 10 April 2018
08 Feb 2018 TM01 Termination of appointment of Neil Martin England as a director on 8 February 2018
26 Jan 2018 TM01 Termination of appointment of Vanessa Pearl Hope as a director on 26 January 2018
26 Jan 2018 TM01 Termination of appointment of Damian Mark Conroy as a director on 26 January 2018
09 Jan 2018 AA Full accounts made up to 31 March 2017