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PROMISE COMMUNITIES LIMITED

Company number 06343801

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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)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
04 Feb 2013 TM01 Termination of appointment of James Christopher Bardsley Whitworth as a director on 4 February 2013
26 Nov 2012 AD01 Registered office address changed from The White House, 2 Meadrow Godalming Surrey GU7 3HN on 26 November 2012
26 Nov 2012 AP03 Appointment of Mrs Sally-Ann Bray as a secretary on 7 November 2012
26 Nov 2012 TM02 Termination of appointment of Doron Meyassed as a secretary on 7 November 2012
26 Nov 2012 TM01 Termination of appointment of Philip Andrew Waddell as a director on 7 November 2012
26 Nov 2012 AP01 Appointment of Mr James Christopher Bardsley Whitworth as a director on 7 November 2012
19 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re dirs conduct ratified and liability to conduct released 07/11/2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 1,000
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Sep 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
07 Feb 2011 SH02 Sub-division of shares on 27 October 2010
07 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 27/10/2010
04 Jan 2011 TM01 Termination of appointment of Doron Meyassed as a director
19 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 15/08/09; full list of members
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2008 363a Return made up to 15/08/08; full list of members
02 Apr 2008 288a Director appointed mr philip andrew waddell
04 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
15 Aug 2007 NEWINC Incorporation