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PROMOTIONS NEWS LIMITED

Company number 02775161

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2014 DS01 Application to strike the company off the register
17 Nov 2014 AA Accounts made up to 31 May 2014
03 Jun 2014 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP on 3 June 2014
31 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 101
31 Jan 2014 CH01 Director's details changed for Mr Neal Anthony Beagles on 2 January 2014
09 Dec 2013 AP01 Appointment of Mrs Vivienne Margaret Blumfield as a director on 9 December 2013
02 Dec 2013 AD01 Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2 December 2013
18 Nov 2013 TM01 Termination of appointment of Gerald Thomas as a director on 31 October 2013
12 Aug 2013 AA Accounts made up to 31 May 2013
16 Jul 2013 TM01 Termination of appointment of Gillian Thorpe as a director on 9 July 2013
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
22 Oct 2012 AA Accounts made up to 31 May 2012
06 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
14 Sep 2011 AP01 Appointment of Mr Gerald Thomas as a director on 23 August 2011
17 Jun 2011 AD01 Registered office address changed from Bank Chambers 15 High Road Byfleet Surrey KT14 7QH on 17 June 2011
10 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 May 2010
04 Feb 2010 AP01 Appointment of Mrs Gillian Thorpe as a director
27 Jan 2010 TM01 Termination of appointment of David Lebond as a director
27 Jan 2010 AP01 Appointment of Mr Neal Anthony Beagles as a director
15 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
16 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009