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PROMAJIK LIMITED

Company number 03755688

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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)
04 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
17 Sep 2019	AD01	Registered office address changed from 9 Thames Street Eynsham Oxfordshire OX29 4HF to Sfp, 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 17 September 2019	View PDF Registered office address changed from 9 Thames Street Eynsham Oxfordshire OX29 4HF to Sfp, 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-22 - link opens in a new window - 1 page (1 page)
06 Jul 2019	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2019	AA01	Previous accounting period shortened from 30 June 2019 to 30 April 2019	View PDF Previous accounting period shortened from 30 June 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	View PDF Unaudited abridged accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with updates	View PDF Confirmation statement made on 21 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 20	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 20 - link opens in a new window - 4 pages (4 pages)
31 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Apr 2015	AR01	Annual return made up to 21 April 2015 Statement of capital on 2015-04-21 GBP 20	View PDF Annual return made up to 21 April 2015 Statement of capital on 2015-04-21 GBP 20 - link opens in a new window - 4 pages (4 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
23 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 20	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 20 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
22 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 7 pages (7 pages)
20 Mar 2013	CH01	Director's details changed for Peter Jeremy Maurice Jones on 19 March 2013	View PDF Director's details changed for Peter Jeremy Maurice Jones on 19 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2013	AD01	Registered office address changed from 2 Rectory Gardens Beyton Bury St. Edmunds Suffolk IP30 9UZ England on 19 March 2013	View PDF Registered office address changed from 2 Rectory Gardens Beyton Bury St. Edmunds Suffolk IP30 9UZ England on 19 March 2013 - link opens in a new window - 1 page (1 page)
03 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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