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ATTWELL PROMOTIONS LIMITED

Company number 04866543

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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 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2011 AD01 Registered office address changed from Suite 404 Albany House 324/326 Regent Street London W1B 3HH on 25 August 2011
06 Sep 2010 AA Accounts for a dormant company made up to 31 August 2010
26 Aug 2010 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 26 August 2010
18 Aug 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
Statement of capital on 2010-08-18
  • GBP 2
18 Aug 2010 CH02 Director's details changed for Keystone Investments Limited on 14 August 2010
18 Aug 2010 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 14 August 2010
10 Mar 2010 AD02 Register inspection address has been changed
02 Sep 2009 AA Accounts made up to 31 August 2009
19 Aug 2009 363a Return made up to 14/08/09; full list of members
19 Aug 2009 288a Director appointed mr alastair matthew cunningham
14 Oct 2008 AA Accounts made up to 31 August 2008
14 Oct 2008 363a Return made up to 14/08/08; full list of members
13 Sep 2007 363a Return made up to 14/08/07; full list of members
13 Sep 2007 288c Director's particulars changed
13 Sep 2007 288c Secretary's particulars changed
13 Sep 2007 AA Accounts made up to 31 August 2007
13 Sep 2007 287 Registered office changed on 13/09/07 from: suite 401 302 regent street london W1R 6HH
31 Aug 2006 AA Accounts made up to 31 August 2006
30 Aug 2006 363a Return made up to 14/08/06; full list of members
08 Sep 2005 AA Accounts made up to 31 August 2005
08 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2005 363a Return made up to 14/08/05; full list of members
01 Oct 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors