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PROMARK DESIGNS LIMITED

Company number 02371817

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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 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
04 Dec 2023	LIQ03	Liquidators' statement of receipts and payments to 20 October 2023	View PDF Liquidators' statement of receipts and payments to 20 October 2023 - link opens in a new window - 15 pages (15 pages)
03 Nov 2022	AD01	Registered office address changed from 6 Duke Street London SW1Y 6BN to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 3 November 2022	View PDF Registered office address changed from 6 Duke Street London SW1Y 6BN to C/O Valentine & Co, Galley House Moon Lane Barnet EN5 5YL on 3 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-21 - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jun 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	View PDF Confirmation statement made on 13 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	CH01	Director's details changed for Mr Robert Jonathan Edward Bowman on 29 June 2021	View PDF Director's details changed for Mr Robert Jonathan Edward Bowman on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-28 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with updates	View PDF Confirmation statement made on 13 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	CH03	Secretary's details changed for Michele Bowman on 21 April 2020	View PDF Secretary's details changed for Michele Bowman on 21 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CH01	Director's details changed for Mr Robert Jonathan Edward Bowman on 21 April 2020	View PDF Director's details changed for Mr Robert Jonathan Edward Bowman on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC04	Change of details for Mr Robert Jonathan Edward Bowman as a person with significant control on 21 April 2020	View PDF Change of details for Mr Robert Jonathan Edward Bowman as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH01	Director's details changed for Mr Robert Jonathan Edward Bowman on 30 March 2020	View PDF Director's details changed for Mr Robert Jonathan Edward Bowman on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH03	Secretary's details changed for Michele Bowman on 30 March 2020	View PDF Secretary's details changed for Michele Bowman on 30 March 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CH01	Director's details changed for Mr Robert Jonathan Edward Bowman on 21 April 2020	View PDF Director's details changed for Mr Robert Jonathan Edward Bowman on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CH03	Secretary's details changed for Michele Bowman on 21 April 2020	View PDF Secretary's details changed for Michele Bowman on 21 April 2020 - link opens in a new window - 1 page (1 page)
28 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2019	CS01	Confirmation statement made on 13 April 2019 with updates	View PDF Confirmation statement made on 13 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	CS01	Confirmation statement made on 13 April 2018 with updates	View PDF Confirmation statement made on 13 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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