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RELEASE PROMOTIONS LIMITED

Company number 04512621

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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)
22 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 21 May 2014
06 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Jun 2013 AD01 Registered office address changed from Suite 2 Hamilton Court House 1-3 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 3 June 2013
30 May 2013 4.20 Statement of affairs with form 4.19
30 May 2013 600 Appointment of a voluntary liquidator
30 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-08-30
  • GBP 62,500
11 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jan 2012 AA Total exemption small company accounts made up to 31 December 2010
19 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Daniel Keith Wentworth Landen on 30 March 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Sep 2009 363a Return made up to 15/08/09; full list of members
25 Feb 2009 288b Appointment terminated secretary thomas clay
10 Dec 2008 288b Appointment terminated secretary nigel cosher
10 Dec 2008 288a Secretary appointed mr thomas frederick clay
29 Aug 2008 363a Return made up to 15/08/08; full list of members
29 Aug 2008 190 Location of debenture register
02 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007