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PROMONETA LIMITED

Company number 05216889

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
28 Aug 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
22 Jan 2013 TM01 Termination of appointment of David Suter as a director on 31 December 2012
02 Oct 2012 AD01 Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2 October 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Aug 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
28 Mar 2012 AAMD Amended accounts made up to 31 December 2010
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2009 363a Return made up to 27/08/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 27/08/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Sep 2007 363a Return made up to 27/08/07; full list of members
25 Apr 2007 225 Accounting reference date extended from 31/08/06 to 31/12/06
18 Apr 2007 AA Total exemption small company accounts made up to 31 August 2005
07 Sep 2006 363a Return made up to 27/08/06; full list of members
12 Jan 2006 363a Return made up to 27/08/05; full list of members
27 Aug 2004 NEWINC Incorporation