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PROMENADE CAPITAL MANAGEMENT LIMITED

Company number 05838036

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2018 DS01 Application to strike the company off the register
21 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
22 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
13 Dec 2016 CH01 Director's details changed for Stephen Miles Churchill Green on 9 November 2016
13 Sep 2016 AA Accounts for a dormant company made up to 30 June 2016
21 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
13 Jul 2015 AA Accounts for a dormant company made up to 30 June 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
14 May 2015 TM01 Termination of appointment of Wof Directors No 1 Limited as a director on 14 May 2015
14 May 2015 TM01 Termination of appointment of Wof Directors No 2 Limited as a director on 14 May 2015
14 May 2015 AP01 Appointment of Paul David Hunston as a director on 14 May 2015
04 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
06 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
06 Jul 2013 AA Accounts for a dormant company made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
11 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
01 Jul 2011 AA Accounts for a dormant company made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
13 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010
01 Sep 2010 AP01 Appointment of Stephen Miles Churchill Green as a director
08 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009