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PROMOCEAN NO 1 LIMITED

Company number 05285983

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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)
21 Aug 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 May 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 May 2024	LIQ03	Liquidators' statement of receipts and payments to 7 May 2024	View PDF Liquidators' statement of receipts and payments to 7 May 2024 - link opens in a new window - 13 pages (13 pages)
18 May 2023	AD01	Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 18 May 2023	View PDF Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 30/32 Aston House Redburn Road Westerhope Newcastle upon Tyne NE5 1NB on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 May 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-05-08 - link opens in a new window - 1 page (1 page)
18 May 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	RP04TM01	Second filing for the termination of Dr Dirk Pupke as a director	View PDF Second filing for the termination of Dr Dirk Pupke as a director - link opens in a new window - 5 pages (5 pages)
07 Nov 2022	AP01	Appointment of Denis Savastano as a director on 31 October 2022	View PDF Appointment of Denis Savastano as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Ms Debra Coates as a director on 31 October 2022	View PDF Appointment of Ms Debra Coates as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Dirk Pupke as a director on 28 October 2022 ANNOTATION Clarification a second filed TM01 was registered on 15/11/2022	View PDF Termination of appointment of Dirk Pupke as a director on 28 October 2022 ANNOTATION Clarification a second filed TM01 was registered on 15/11/2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
01 Jul 2021	TM01	Termination of appointment of Boris Vogt as a director on 30 June 2021	View PDF Termination of appointment of Boris Vogt as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	AP01	Appointment of Mr Boris Vogt as a director on 31 January 2021	View PDF Appointment of Mr Boris Vogt as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021	View PDF Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
12 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	View PDF Confirmation statement made on 1 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	AP01	Appointment of Dirk Pupke as a director on 2 January 2020	View PDF Appointment of Dirk Pupke as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Roger Guy Young as a director on 2 January 2020	View PDF Termination of appointment of Roger Guy Young as a director on 2 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)

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