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PARTNERSHIP MARKETING NETWORK LIMITED

Company number 05668656

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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)
23 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Dec 2018 LIQ01 Declaration of solvency
06 Dec 2018 600 Appointment of a voluntary liquidator
06 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-22
28 Sep 2018 PSC02 Notification of Iclp Worldwide Ltd as a person with significant control on 24 January 2017
28 Aug 2018 PSC07 Cessation of Partnership Marketing (Uk Holdings) Limited as a person with significant control on 23 January 2017
28 Aug 2018 PSC07 Cessation of Partnership Marketing (Uk Holdings) Limited as a person with significant control on 23 January 2017
06 Aug 2018 SH19 Statement of capital on 6 August 2018
  • GBP 1
06 Aug 2018 SH20 Statement by Directors
06 Aug 2018 CAP-SS Solvency Statement dated 24/07/18
06 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium 24/07/2018
  • RES06 ‐ Resolution of reduction in issued share capital
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 6 July 2018
  • GBP 100,001
03 Aug 2018 TM01 Termination of appointment of Susan Burns as a director on 2 July 2018
02 Aug 2018 AP01 Appointment of Christopher James Evans as a director on 2 July 2018
12 Jul 2018 MR04 Satisfaction of charge 056686560002 in full
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2018 AA01 Previous accounting period shortened from 1 May 2017 to 30 April 2017
26 Jan 2018 AA01 Previous accounting period extended from 30 April 2017 to 1 May 2017
11 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
07 Feb 2017 AA Full accounts made up to 30 April 2016
30 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
27 Jan 2016 AA Full accounts made up to 30 April 2015
08 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
08 Jan 2016 AD02 Register inspection address has been changed from 19 Bartlett Street South Croydon Surrey CR2 6TB England to Cutlers Exchange Houndsditch London EC3A 7BU