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DIRECT PROMOTIONS LTD

Company number 04493212

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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)
16 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
17 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 19 November 2019	View PDF Liquidators' statement of receipts and payments to 19 November 2019 - link opens in a new window - 14 pages (14 pages)
30 May 2019	AD01	Registered office address changed from Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 30 May 2019	View PDF Registered office address changed from Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB to 50 Trinity Way Salford Manchester Lancashire M3 7FX on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 19 November 2018	View PDF Liquidators' statement of receipts and payments to 19 November 2018 - link opens in a new window - 14 pages (14 pages)
13 Dec 2017	AD01	Registered office address changed from 18 Meadows Road Heald Green Cheshire SK8 3RF to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on 13 December 2017	View PDF Registered office address changed from 18 Meadows Road Heald Green Cheshire SK8 3RF to Units 13 to 15 the Brewery Yard Deva City Office Park Salford Manchester Lancashire M3 7BB on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
05 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-20	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-20 - link opens in a new window - 1 page (1 page)
08 Jul 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 May 2014	MR01	Registration of charge 044932120003	View PDF Registration of charge 044932120003 - link opens in a new window - 26 pages (26 pages)
20 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
20 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	View PDF Annual return made up to 23 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	View PDF Annual return made up to 23 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
15 Sep 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	View PDF Annual return made up to 23 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	View PDF Annual return made up to 23 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
21 Apr 2010	88(2)	Ad 25/07/09-26/07/09\gbp si 998@1=998\gbp ic 2/1000\	View PDF Ad 25/07/09-26/07/09\gbp si 998@1=998\gbp ic 2/1000\ - link opens in a new window - 2 pages (2 pages)

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