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PROMENS HOLDING UK LIMITED

Company number 03672192

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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)
18 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	SH19	Statement of capital on 22 June 2022 GBP 2,238.98	View PDF Statement of capital on 22 June 2022 GBP 2,238.98 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2022	CAP-SS	Solvency Statement dated 22/06/22	View PDF Solvency Statement dated 22/06/22 - link opens in a new window - 1 page (1 page)
22 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 22/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 22/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Jan 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 54 pages (54 pages)
20 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	PSC07	Cessation of A Person with Significant Control as a person with significant control on 30 September 2021	View PDF Cessation of A Person with Significant Control as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC02	Notification of Rpc Pisces Holdings Limited as a person with significant control on 30 September 2021	View PDF Notification of Rpc Pisces Holdings Limited as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 53 pages (53 pages)
16 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	View PDF Confirmation statement made on 12 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	View PDF Confirmation statement made on 12 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	TM02	Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019	View PDF Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AP03	Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019	View PDF Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	AP01	Appointment of Mr Jason Kent Greene as a director on 1 July 2019	View PDF Appointment of Mr Jason Kent Greene as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of Simon John Kesterton as a director on 1 July 2019	View PDF Termination of appointment of Simon John Kesterton as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
15 Jul 2019	AP01	Appointment of Mr Mark William Miles as a director on 1 July 2019	View PDF Appointment of Mr Mark William Miles as a director on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	TM01	Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019	View PDF Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 17 pages (17 pages)

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