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PROMOTO LIMITED

Company number 03955008

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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)
23 Jan 2024	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)
07 Nov 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)
30 Oct 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 - 1 page (1 page)
29 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
24 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
23 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
26 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
01 Jun 2020	PSC05	Change of details for Mortons Media Group Holdings Ltd as a person with significant control on 1 October 2019	View PDF Change of details for Mortons Media Group Holdings Ltd as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with no updates	View PDF Confirmation statement made on 23 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	PSC02	Notification of Mortons Media Group Holdings Ltd as a person with significant control on 1 October 2019	View PDF Notification of Mortons Media Group Holdings Ltd as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC07	Cessation of Philip Howard Sharpe as a person with significant control on 1 October 2019	View PDF Cessation of Philip Howard Sharpe as a person with significant control on 1 October 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
03 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
26 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	View PDF Confirmation statement made on 23 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
24 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
03 May 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000	View PDF Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
10 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 5,000	View PDF Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
10 Apr 2015	AP01	Appointment of Mr Nigel Hole as a director on 10 April 2015	View PDF Appointment of Mr Nigel Hole as a director on 10 April 2015 - link opens in a new window - 2 pages (2 pages)

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