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PROMENTOR LTD

Company number 04451312

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2017 DS01 Application to strike the company off the register
23 May 2017 TM01 Termination of appointment of William Michael Arnold as a director on 23 May 2017
25 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
27 Jun 2016 AD01 Registered office address changed from Four Corners Upper Warren Avenue Caversham Reading RG4 7EB to 19 Tower Close Emmer Green Reading RG4 8UU on 27 June 2016
21 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
07 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-07
  • GBP 2
07 Jun 2015 CH01 Director's details changed for Mrs Linda Arnold on 1 March 2015
26 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
18 Jan 2014 AA Accounts for a dormant company made up to 31 May 2013
15 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Mrs Linda Arnold on 1 October 2012
13 Jul 2013 AD01 Registered office address changed from 11 Wheeler Close Burghfield Common Reading Berkshire RG7 3LW England on 13 July 2013
22 Jan 2013 AA Accounts for a dormant company made up to 31 May 2012
16 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
06 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mrs Linda Arnold on 28 February 2011
03 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010
02 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
02 Jun 2010 CH03 Secretary's details changed for Mrs Linda Arnold on 5 October 2009
02 Jun 2010 CH01 Director's details changed for Mrs Linda Arnold on 5 October 2009