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GRADUATE PROMOTIONS LIMITED

Company number 04255298

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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)
05 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	View PDF Liquidators' statement of receipts and payments to 29 March 2017 - link opens in a new window - 11 pages (11 pages)
08 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AD01	Registered office address changed from 154-158 Shoreditch High Street London E1 6HU to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 30 March 2016	View PDF Registered office address changed from 154-158 Shoreditch High Street London E1 6HU to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 30 March 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 551.29	View PDF Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 551.29 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	CH03	Secretary's details changed for Mr Hugh Christopher Wingfield Cullinan Young on 18 August 2014	View PDF Secretary's details changed for Mr Hugh Christopher Wingfield Cullinan Young on 18 August 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2015	CH01	Director's details changed for Mr Hugh Christopher Wingfield Cullinan Young on 18 August 2014	View PDF Director's details changed for Mr Hugh Christopher Wingfield Cullinan Young on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	AD01	Registered office address changed from , 2-6 Northburgh Street, London, EC1V 0AY to 154-158 Shoreditch High Street London E1 6HU on 18 August 2014	View PDF Registered office address changed from , 2-6 Northburgh Street, London, EC1V 0AY to 154-158 Shoreditch High Street London E1 6HU on 18 August 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 551.29	View PDF Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 551.29 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Apr 2014	SH06	Cancellation of shares. Statement of capital on 2 April 2014 GBP 551.29	View PDF Cancellation of shares. Statement of capital on 2 April 2014 GBP 551.29 - link opens in a new window - 4 pages (4 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
24 Oct 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	View PDF Annual return made up to 19 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
24 Oct 2013	AD02	Register inspection address has been changed from Graduate Promotions Limited 6-8 Bonhill Street London EC2A 4BX	View PDF Register inspection address has been changed from Graduate Promotions Limited 6-8 Bonhill Street London EC2A 4BX - link opens in a new window - 1 page (1 page)
31 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
08 May 2013	SH06	Cancellation of shares. Statement of capital on 8 May 2013 GBP 710.00	View PDF Cancellation of shares. Statement of capital on 8 May 2013 GBP 710.00 - link opens in a new window - 4 pages (4 pages)
08 May 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 May 2013	TM02	Termination of appointment of Roly Allen as a secretary	View PDF Termination of appointment of Roly Allen as a secretary - link opens in a new window - 1 page (1 page)

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