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PROMANOVA LIMITED

Company number 03389123

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2016 SOAS(A) Voluntary strike-off action has been suspended
19 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2016 DS01 Application to strike the company off the register
07 Sep 2015 AA Total exemption small company accounts made up to 18 December 2014
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
08 Sep 2014 AA Total exemption small company accounts made up to 18 December 2013
11 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 18 December 2012
08 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
15 Sep 2012 AA Total exemption small company accounts made up to 18 December 2011
13 Jul 2012 TM02 Termination of appointment of Gareth Edwards as a secretary
13 Jul 2012 CH03 Secretary's details changed for Gareth Edwards on 24 January 2012
13 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
13 Jul 2012 TM01 Termination of appointment of Gareth Edwards as a director
16 Sep 2011 AA Total exemption small company accounts made up to 18 December 2010
09 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 18 December 2009
13 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Shahnaaz Edwards on 19 June 2010
13 Jul 2010 CH01 Director's details changed for Gareth Edwards on 19 June 2010
16 Dec 2009 AA Total exemption small company accounts made up to 18 December 2008
06 Jul 2009 363a Return made up to 19/06/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 18 December 2007
14 Jul 2008 363a Return made up to 19/06/08; full list of members