- Company Overview for ONE STOP PROMOTIONS (CENTRAL) LIMITED (02439995)
- Filing history for ONE STOP PROMOTIONS (CENTRAL) LIMITED (02439995)
- People for ONE STOP PROMOTIONS (CENTRAL) LIMITED (02439995)
- Charges for ONE STOP PROMOTIONS (CENTRAL) LIMITED (02439995)
- More for ONE STOP PROMOTIONS (CENTRAL) LIMITED (02439995)
| 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) |
|---|---|---|---|
| 11 Oct 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 14 Jun 2011 | DS01 | Application to strike the company off the register | |
| 01 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 19 Nov 2010 | AR01 |
Annual return made up to 23 October 2010 with full list of shareholders
Statement of capital on 2010-11-19
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| 13 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 20 Nov 2009 | AR01 | Annual return made up to 23 October 2009 with full list of shareholders | |
| 20 Nov 2009 | CH01 | Director's details changed for Mr Peter Ralph Recordon on 23 October 2009 | |
| 20 Nov 2009 | CH01 | Director's details changed for Keith John Poyser on 23 October 2009 | |
| 08 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Dec 2008 | 363a | Return made up to 23/10/08; full list of members | |
| 15 Dec 2008 | 287 | Registered office changed on 15/12/2008 from unit 38 hayhill industrial estate barrow on soar leicestershire LE12 8LD | |
| 27 May 2008 | AA | Accounts made up to 31 December 2007 | |
| 12 Nov 2007 | 363a | Return made up to 23/10/07; full list of members | |
| 16 Apr 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 27 Oct 2006 | 363a | Return made up to 23/10/06; full list of members | |
| 14 Jun 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 17 Mar 2006 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
| 25 Nov 2005 | 363s | Return made up to 23/10/05; full list of members | |
| 12 Sep 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
| 09 Sep 2005 | 225 | Accounting reference date extended from 31/12/04 to 31/01/05 | |
| 13 Apr 2005 | CERTNM | Company name changed one stop promotions LIMITED\certificate issued on 13/04/05 | |
| 02 Nov 2004 | 363s | Return made up to 23/10/04; full list of members | |
| 22 Sep 2004 | AA | Total exemption full accounts made up to 31 December 2003 | |
| 02 Dec 2003 | 363s | Return made up to 23/10/03; full list of members |