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SUBTONE PROMOTIONS LIMITED

Company number 04047116

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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)
27 Apr 2021	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)
09 Feb 2021	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)
02 Feb 2021	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)
13 Oct 2020	CS01	Confirmation statement made on 4 August 2020 with updates	View PDF Confirmation statement made on 4 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Sep 2019	CS01	Confirmation statement made on 4 August 2019 with updates	View PDF Confirmation statement made on 4 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2019	AD01	Registered office address changed from PO Box GL510SS Pheasant House Gloucester Road Staverton Cheltenham Gloucestershire GL51 7EJ United Kingdom to PO Box GL51 0SS Pheasant House Gloucester Road, Staverton Cheltenham Gloucestershire GL51 0SS on 10 September 2019	View PDF Registered office address changed from PO Box GL510SS Pheasant House Gloucester Road Staverton Cheltenham Gloucestershire GL51 7EJ United Kingdom to PO Box GL51 0SS Pheasant House Gloucester Road, Staverton Cheltenham Gloucestershire GL51 0SS on 10 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CH01	Director's details changed for Mr Ian Stuart Underhill on 1 August 2019	View PDF Director's details changed for Mr Ian Stuart Underhill on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	PSC04	Change of details for Mr Ian Stuart Underhill as a person with significant control on 1 August 2019	View PDF Change of details for Mr Ian Stuart Underhill as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	CS01	Confirmation statement made on 4 August 2018 with updates	View PDF Confirmation statement made on 4 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jun 2018	AD01	Registered office address changed from 115 the Promenade Cheltenham Gloucestershire GL50 1NW United Kingdom to PO Box GL510SS Pheasant House Gloucester Road Staverton Cheltenham Gloucestershire GL51 7EJ on 4 June 2018	View PDF Registered office address changed from 115 the Promenade Cheltenham Gloucestershire GL50 1NW United Kingdom to PO Box GL510SS Pheasant House Gloucester Road Staverton Cheltenham Gloucestershire GL51 7EJ on 4 June 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Aug 2017	CS01	Confirmation statement made on 4 August 2017 with updates	View PDF Confirmation statement made on 4 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	PSC04	Change of details for Mr Ian Stuart Underhill as a person with significant control on 3 August 2017	View PDF Change of details for Mr Ian Stuart Underhill as a person with significant control on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Mr Ian Stuart Underhill on 3 August 2017	View PDF Director's details changed for Mr Ian Stuart Underhill on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	AD01	Registered office address changed from 117 the Promenade Cheltenham Gloucestershire GL50 1NW to 115 the Promenade Cheltenham Gloucestershire GL50 1NW on 3 August 2017	View PDF Registered office address changed from 117 the Promenade Cheltenham Gloucestershire GL50 1NW to 115 the Promenade Cheltenham Gloucestershire GL50 1NW on 3 August 2017 - link opens in a new window - 1 page (1 page)
03 Aug 2017	PSC04	Change of details for Mr Ian Stuart Underhill as a person with significant control on 6 February 2017	View PDF Change of details for Mr Ian Stuart Underhill as a person with significant control on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Mr Ian Stuart Underhill on 6 February 2017	View PDF Director's details changed for Mr Ian Stuart Underhill on 6 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	PSC04	Change of details for Mr Ian Stuart Underhill as a person with significant control on 6 April 2016	View PDF Change of details for Mr Ian Stuart Underhill as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)

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