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RELTON PROMA LIMITED

Company number 04141879

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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)
18 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2019 DS01 Application to strike the company off the register
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
16 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with updates
30 Aug 2018 AA Micro company accounts made up to 30 November 2017
31 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with no updates
31 Jan 2018 PSC04 Change of details for Mr Roger Myles Elton as a person with significant control on 27 April 2017
30 Aug 2017 AA Micro company accounts made up to 30 November 2016
27 Apr 2017 AD01 Registered office address changed from 4 Broad Street Harleston Norfolk IP20 9AZ to 12a School Lane Harleston IP20 9HG on 27 April 2017
27 Apr 2017 CH01 Director's details changed for Mr Roger Myles Elton on 21 April 2017
08 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
01 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 666
29 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 666
19 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
19 May 2014 CERTNM Company name changed castledene leeds LIMITED\certificate issued on 19/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
  • NM01 ‐ Change of name by resolution
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 666
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
03 Apr 2012 CERTNM Company name changed attention grabbers LIMITED\certificate issued on 03/04/12
  • RES15 ‐ Change company name resolution on 2012-04-02
  • NM01 ‐ Change of name by resolution
09 Mar 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010