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PARTNERSHIP MARKETING (UK HOLDINGS) LIMITED

Company number 06311675

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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)
14 May 2019 GAZ2 Final Gazette dissolved following liquidation
14 Feb 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 30 January 2018
09 Nov 2017 LIQ MISC Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl
26 Jul 2017 600 Appointment of a voluntary liquidator
26 Jul 2017 LIQ10 Removal of liquidator by court order
20 Feb 2017 4.70 Declaration of solvency
20 Feb 2017 600 Appointment of a voluntary liquidator
20 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
06 Feb 2017 SH19 Statement of capital on 6 February 2017
  • GBP 1
  • ANNOTATION Clarification This document is a second filing of the SH19 registered on 06/01/2017
06 Jan 2017 SH20 Statement by Directors
06 Jan 2017 SH19 Statement of capital on 6 January 2017
  • GBP 0.0001
  • ANNOTATION Clarification a Second filed SH19 is registered on 06/02/2017
06 Jan 2017 CAP-SS Solvency Statement dated 04/01/17
06 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
27 Jan 2016 AA Full accounts made up to 30 April 2015
13 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,000
10 Feb 2015 AA Full accounts made up to 30 April 2014
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
09 May 2014 AP03 Appointment of Mr Mark Richard Hampton as a secretary
09 May 2014 AP01 Appointment of Mr Mark Richard Hampton as a director
09 May 2014 TM02 Termination of appointment of David Gooderson as a secretary
09 May 2014 TM01 Termination of appointment of David Gooderson as a director
08 May 2014 AD04 Register(s) moved to registered office address
05 Feb 2014 AA Full accounts made up to 30 April 2013