PROMOTION HOUSE (EDENBRIDGE) LIMITED

Company number 01812651

Date	Type	Description	View / Download
24 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Nov 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(7 pages)
26 Sep 2017	AD01	Registered office address changed from Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU to Office 9 Spa House 18 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EP on 26 September 2017	(2 pages)
28 Nov 2016	AD01	Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU on 28 November 2016	(2 pages)
23 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
23 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-08	(1 page)
30 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
27 Nov 2015	CH01	Director's details changed for Mr Derek James Hammant on 27 November 2015	(2 pages)
27 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2,010	(4 pages)
26 Nov 2015	CH01	Director's details changed for Mr Peter Alexander Bolton on 27 September 2015	(2 pages)
23 Nov 2015	AP01	Appointment of Mr Derek James Hammant as a director on 7 April 2015	(2 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
02 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 2,010	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
17 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 2,010	(3 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
16 Apr 2013	TM02	Termination of appointment of Lucinda Penniall as a secretary	(1 page)
15 Nov 2012	AD01	Registered office address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom on 15 November 2012	(1 page)
02 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Nov 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(4 pages)
11 Nov 2011	AP03	Appointment of Ms Lucinda Penniall as a secretary	(2 pages)
09 Nov 2011	TM02	Termination of appointment of Brian Hynes as a secretary	(1 page)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)