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N & M PROMOTIONS LIMITED

Company number 02776053

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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)
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2016	2.24B	Administrator's progress report to 14 September 2016	View PDF Administrator's progress report to 14 September 2016 - link opens in a new window - 16 pages (16 pages)
26 Sep 2016	2.35B	Notice of move from Administration to Dissolution on 14 September 2016	View PDF Notice of move from Administration to Dissolution on 14 September 2016 - link opens in a new window - 16 pages (16 pages)
19 May 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
28 Apr 2016	2.24B	Administrator's progress report to 17 March 2016	View PDF Administrator's progress report to 17 March 2016 - link opens in a new window - 17 pages (17 pages)
15 Dec 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
24 Nov 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 31 pages (31 pages)
05 Oct 2015	AD01	Registered office address changed from 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL to Bridge House London Bridge London SE1 9QR on 5 October 2015	View PDF Registered office address changed from 1 Newtons Court Crossways Business Park Dartford Kent DA2 6QL to Bridge House London Bridge London SE1 9QR on 5 October 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 Mar 2015	AA	Audit exemption subsidiary accounts made up to 30 April 2014	View PDF Audit exemption subsidiary accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
04 Mar 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/14	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/14 - link opens in a new window - 24 pages (24 pages)
12 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 250,000	View PDF Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
30 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/14	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/14 - link opens in a new window - 1 page (1 page)
30 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/14	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/14 - link opens in a new window - 3 pages (3 pages)
20 Nov 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	MR01	Registration of charge 027760530004, created on 30 September 2014	View PDF Registration of charge 027760530004, created on 30 September 2014 - link opens in a new window - 56 pages (56 pages)
07 Jul 2014	CERTNM	Company name changed delta music LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-03	View PDF Company name changed delta music LIMITED\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-03 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 250,000	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 250,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	CH01	Director's details changed for Mr Laurence John Adams on 1 December 2013	View PDF Director's details changed for Mr Laurence John Adams on 1 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AA	Accounts made up to 30 April 2013	View PDF Accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)
14 Jan 2013	AD02	Register inspection address has been changed from 140 London Road Guildford Surrey GU1 1UW	View PDF Register inspection address has been changed from 140 London Road Guildford Surrey GU1 1UW - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AD01	Registered office address changed from 222 Cray Avenue Orpington Kent Br5 3P2 United Kingdom on 3 January 2013	View PDF Registered office address changed from 222 Cray Avenue Orpington Kent Br5 3P2 United Kingdom on 3 January 2013 - link opens in a new window - 1 page (1 page)

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