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NO. 1 PROMOTIONS LIMITED

Company number 03981248

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2014 DS01 Application to strike the company off the register
04 Aug 2014 AA Total exemption small company accounts made up to 30 April 2014
27 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 2
27 May 2014 AD01 Registered office address changed from C/O S Fletcher Sigma 360 Wealth Management 5 Royal Court Tatton Street Knutsford Cheshire WA16 6EN on 27 May 2014
20 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
29 Apr 2013 CH01 Director's details changed for Nicholas James Weaver on 26 April 2013
28 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Apr 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
30 Apr 2012 CH01 Director's details changed for Nicholas James Weaver on 26 April 2012
18 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
17 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
04 May 2010 CH01 Director's details changed for Diane Weaver on 26 April 2010
04 May 2010 CH01 Director's details changed for Nicky Weaver on 26 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Sep 2009 363a Return made up to 26/04/09; full list of members
27 Aug 2009 AA Total exemption small company accounts made up to 30 April 2008
12 May 2009 287 Registered office changed on 12/05/2009 from 9-13 manchester road wilmslow cheshire SK9 1BQ
09 Mar 2009 288b Appointment terminated director paul stretford
18 Aug 2008 AA Total exemption full accounts made up to 30 April 2007
19 May 2008 363a Return made up to 26/04/08; full list of members