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PROMENADE TRADING 31 LIMITED

Company number 05837895

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2014 DS01 Application to strike the company off the register
26 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 2
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Jul 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
21 Mar 2013 AA Accounts made up to 30 June 2012
18 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
15 Mar 2012 AA Accounts made up to 30 June 2011
12 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
12 Aug 2011 CH01 Director's details changed for Mr Michael John Hughes on 1 August 2011
12 Aug 2011 CH03 Secretary's details changed for Mr Michael John Hughes on 1 August 2011
19 Oct 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from C/O Sandmaster(Uk) Ltd Airfield Industrial Estate Hixon Staffs ST18 0PF on 19 October 2010
10 Aug 2010 AA Accounts made up to 30 June 2010
19 Mar 2010 AA Accounts made up to 30 June 2009
22 Oct 2009 AR01 Annual return made up to 4 July 2009
23 Sep 2009 288c Director's change of particulars / james morris adams / 01/09/2009
11 Sep 2009 353 Location of register of members
08 Jul 2008 AA Accounts made up to 30 June 2008
25 Jun 2008 287 Registered office changed on 25/06/2008 from airfield industrial estate hixon staffs ST18 0PF
11 Jun 2008 363a Return made up to 06/06/08; full list of members
09 Jun 2008 AA Accounts made up to 30 June 2007
08 Jun 2007 363a Return made up to 06/06/07; full list of members
19 Mar 2007 353 Location of register of members