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365 PROMOTIONS LIMITED

Company number 04432604

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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 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2011 TM01 Termination of appointment of Gerald Bolt as a director
14 Jun 2011 AD01 Registered office address changed from 6 st John's Close Bovey Tracey Newton Abbot Devon TQ13 9BU Uk on 14 June 2011
18 Oct 2010 AA Total exemption full accounts made up to 30 April 2010
07 Oct 2010 TM01 Termination of appointment of Lynn Bolt as a director
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 25 June 2010
  • GBP 10,000
28 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
27 May 2010 CH01 Director's details changed for Mrs Lynn Louise Bolt on 7 May 2010
26 Jun 2009 AA Total exemption full accounts made up to 30 April 2009
30 May 2009 363a Return made up to 07/05/09; full list of members
30 May 2009 288c Secretary's Change of Particulars / lynn squire / 03/11/2008 / Title was: , now: mrs; Surname was: squire, now: bolt; HouseName/Number was: , now: 102; Street was: 102 twickenham road, now: twickenham road
23 Sep 2008 AA Total exemption full accounts made up to 30 April 2008
13 May 2008 363a Return made up to 07/05/08; full list of members
13 May 2008 288c Secretary's Change of Particulars / lynn squire / 01/12/2007 / HouseName/Number was: , now: 102; Street was: 16 oaklawn court, now: twickenham road; Area was: barton road, now: ; Post Town was: torquay, now: newton abbot; Post Code was: TQ1 4EN, now: TQ12 4JG
13 May 2008 288c Director's Change of Particulars / gerald bolt / 01/12/2007 / HouseName/Number was: , now: 102; Street was: 16 oaklawn court, now: twickenham road; Area was: barton road, now: ; Post Town was: torquay, now: newton abbot; Region was: , now: devon; Post Code was: TQ1 4EN, now: TQ12 4JG; Country was: , now: u k
14 Mar 2008 287 Registered office changed on 14/03/2008 from c/o 365 promotions LTD fosse bank, parker road bigbury on sea, kingsbridge devon TQ7 4AT
02 Feb 2008 288a New director appointed
02 Feb 2008 88(2)R Ad 30/12/07--------- £ si 1@1=1 £ ic 1/2
18 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
18 May 2007 363a Return made up to 07/05/07; full list of members
29 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
30 May 2006 288c Director's particulars changed
30 May 2006 363a Return made up to 07/05/06; full list of members
10 Feb 2006 288a New secretary appointed