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0800 PROMOTE LIMITED

Company number 03887373

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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)
15 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	4.68	Liquidators' statement of receipts and payments to 18 August 2012	View PDF Liquidators' statement of receipts and payments to 18 August 2012 - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	4.68	Liquidators' statement of receipts and payments to 18 August 2011	View PDF Liquidators' statement of receipts and payments to 18 August 2011 - link opens in a new window - 5 pages (5 pages)
17 Sep 2010	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 17 September 2010	View PDF Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
01 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-19 - link opens in a new window - 1 page (1 page)
01 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2009	AR01	Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 2	View PDF Annual return made up to 2 December 2009 with full list of shareholders Statement of capital on 2009-12-09 GBP 2 - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH01	Director's details changed for Mr Stephen Anthony Harris on 1 October 2009	View PDF Director's details changed for Mr Stephen Anthony Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Dec 2009	CH01	Director's details changed for Lesley Suzanne Harris on 1 October 2009	View PDF Director's details changed for Lesley Suzanne Harris on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)
24 Dec 2008	363a	Return made up to 02/12/08; full list of members	View PDF Return made up to 02/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Dec 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from lynwood house 373-375 station road harrow middlesex HA1 2AW	View PDF Registered office changed on 24/12/2008 from lynwood house 373-375 station road harrow middlesex HA1 2AW - link opens in a new window - 1 page (1 page)
24 Dec 2008	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from 35 ballards lane london N3 1XW	View PDF Registered office changed on 08/05/2008 from 35 ballards lane london N3 1XW - link opens in a new window - 1 page (1 page)
10 Jan 2008	363a	Return made up to 02/12/07; full list of members	View PDF Return made up to 02/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
21 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
04 Jan 2007	363a	Return made up to 02/12/06; full list of members	View PDF Return made up to 02/12/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)

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