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PROMOTIONAL SPACE LIMITED

Company number 06762814

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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 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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-28
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
  • GBP 550
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