- Company Overview for PROMOTIONAL SPACE LIMITED (06762814)
- Filing history for PROMOTIONAL SPACE LIMITED (06762814)
- People for PROMOTIONAL SPACE LIMITED (06762814)
- Insolvency for PROMOTIONAL SPACE LIMITED (06762814)
- More for PROMOTIONAL SPACE LIMITED (06762814)
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) |
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04 Jul 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Apr 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
04 Jan 2022 | LIQ03 | Liquidators' statement of receipts and payments to 27 October 2021 | |
07 Dec 2020 | RESOLUTIONS |
Resolutions
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07 Dec 2020 | LIQ02 | Statement of affairs | |
28 Nov 2020 | AD01 | Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3 Field Court Grays Inn London WC1R 5EF on 28 November 2020 | |
19 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
06 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
02 Dec 2019 | CS01 | Confirmation statement made on 2 December 2019 with no updates | |
18 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
10 Jan 2019 | TM01 | Termination of appointment of Paul Anthony Murphy as a director on 21 December 2018 | |
17 Dec 2018 | CS01 | Confirmation statement made on 2 December 2018 with updates | |
16 Dec 2018 | PSC05 | Change of details for Spayze Limited as a person with significant control on 8 September 2017 | |
13 Jul 2018 | AP01 | Appointment of Mr Paul Anthony Murphy as a director on 1 July 2018 | |
08 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
12 Dec 2017 | CS01 | Confirmation statement made on 2 December 2017 with updates | |
15 Aug 2017 | AD01 | Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 15 August 2017 | |
25 Jan 2017 | CS01 | Confirmation statement made on 2 December 2016 with updates | |
01 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
14 Jul 2016 | TM01 | Termination of appointment of Jonathan Dees as a director on 30 June 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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08 Sep 2015 | AP01 | Appointment of Mr Jonathan Dees as a director on 8 September 2015 | |
23 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
17 Jun 2015 | CH01 | Director's details changed for Mr Emmanuel De Ryker on 15 June 2015 | |
17 Jun 2015 | TM01 | Termination of appointment of Elaine Caroline Silverton as a director on 15 June 2015 |