PROMANEX GROUP HOLDINGS LIMITED

Company number 05933523

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with updates	(4 pages)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2021	DS01	Application to strike the company off the register	(1 page)
07 May 2021	MR04	Satisfaction of charge 4 in full	(1 page)
17 Dec 2020	SH20	Statement by Directors	(1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1.06	(3 pages)
17 Dec 2020	CAP-SS	Solvency Statement dated 10/12/20	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ The share premium account of the company be reduced from £390,881 to nil - credited as a reserve of the company 10/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Nov 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
08 Sep 2020	AP01	Appointment of Mr David Roy Taylor as a director on 1 September 2020	(2 pages)
08 Sep 2020	AP03	Appointment of Ms Maria Singleterry as a secretary on 1 September 2020	(2 pages)
08 Sep 2020	TM01	Termination of appointment of Tracey Alison Wood as a director on 1 September 2020	(1 page)
08 Sep 2020	TM02	Termination of appointment of Tracey Alison Wood as a secretary on 1 September 2020	(1 page)
20 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	(3 pages)
07 Apr 2020	AP01	Appointment of Ms Tracey Alison Wood as a director on 31 March 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Darren Glyn James as a director on 31 March 2020	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	(3 pages)
13 Jun 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
16 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
31 Aug 2017	AP01	Appointment of Mr Martin David Hunter as a director on 31 August 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Tim Garnet Bowen as a director on 31 August 2017	(1 page)
23 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with no updates	(3 pages)