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PROMOTIONS MARKETING LEISURE LIMITED

Company number 06247056

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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)
06 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Nov 2017	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 - 13 pages (13 pages)
05 Jan 2017	AD01	Registered office address changed from 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE to 40a Station Road Upminster Essex RM14 2TR on 5 January 2017	View PDF Registered office address changed from 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE to 40a Station Road Upminster Essex RM14 2TR on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Dec 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-30 - link opens in a new window - 1 page (1 page)
11 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Apr 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Jun 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2	View PDF Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Jun 2015	AD01	Registered office address changed from 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE England to 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE on 1 June 2015	View PDF Registered office address changed from 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE England to 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from 49 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU to 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE on 1 June 2015	View PDF Registered office address changed from 49 the Maltings Roydon Road Stanstead Abbotts Hertfordshire SG12 8UU to 1st & 2nd Floor 2 West Street Ware Hertfordshire SG12 9EE on 1 June 2015 - link opens in a new window - 1 page (1 page)
29 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2	View PDF Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AD01	Registered office address changed from 34 Brookside Crescent, Cuffley Potters Bar Hertfordshire EN6 4QN on 29 May 2014	View PDF Registered office address changed from 34 Brookside Crescent, Cuffley Potters Bar Hertfordshire EN6 4QN on 29 May 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	CH03	Secretary's details changed for Vera Lawton on 27 May 2014	View PDF Secretary's details changed for Vera Lawton on 27 May 2014 - link opens in a new window - 1 page (1 page)
28 May 2014	CH01	Director's details changed for Peter Lawton on 27 May 2014	View PDF Director's details changed for Peter Lawton on 27 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	CH03	Secretary's details changed for Vera Lawton on 27 May 2014	View PDF Secretary's details changed for Vera Lawton on 27 May 2014 - link opens in a new window - 1 page (1 page)
16 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 May 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
16 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)

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