PROMENADE INVESTMENTS (WHITTINGTON) LIMITED

Company number 03410694

Date	Type	Description	View / Download
01 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 2	(6 pages)
18 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Delete max share restriction 31/05/2013 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 1,185	(5 pages)
06 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 30 September 2011	(5 pages)
08 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(6 pages)
22 Nov 2010	AA	Accounts for a dormant company made up to 30 September 2010	(5 pages)
15 Sep 2010	AP01	Appointment of John William Young Strachan Samuel as a director	(3 pages)
07 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(5 pages)
07 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jul 2010	AD02	Register inspection address has been changed	(1 page)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(5 pages)
01 Jul 2009	363a	Return made up to 01/07/09; full list of members	(3 pages)
08 Jan 2009	AA	Accounts made up to 30 September 2008	(5 pages)
21 Jul 2008	353	Location of register of members	(1 page)
14 Jul 2008	363a	Return made up to 01/07/08; full list of members	(3 pages)
11 Jun 2008	AA	Accounts made up to 30 September 2007	(5 pages)
15 Aug 2007	353	Location of register of members	(1 page)
15 Aug 2007	288c	Director's particulars changed	(1 page)
14 Aug 2007	288c	Secretary's particulars changed	(1 page)
14 Aug 2007	287	Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU	(1 page)