PROMANADE FINANCIAL LIMITED

Company number 06821936

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 May 2015	DS01	Application to strike the company off the register	(3 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
28 Jul 2014	CH01	Director's details changed for Miss Renne Louisa Mcgrath on 28 July 2014	(2 pages)
28 Jul 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 100	(4 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
16 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(4 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	(4 pages)
28 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
09 Nov 2011	AA	Total exemption full accounts made up to 28 February 2011	(8 pages)
06 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
06 May 2011	CH01	Director's details changed for Miss Renne Louisa Mcgrath on 6 May 2011	(2 pages)
10 Mar 2011	TM02	Termination of appointment of No Worries Company Services Limited as a secretary	(1 page)
29 Oct 2010	AA	Total exemption full accounts made up to 28 February 2010	(7 pages)
29 Apr 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(5 pages)
29 Apr 2010	AD02	Register inspection address has been changed	(1 page)
28 Apr 2010	CH01	Director's details changed for Miss Renne Louisa Mcgrath on 28 April 2010	(2 pages)
28 Apr 2010	CH04	Secretary's details changed for No Worries Company Services Limited on 28 April 2010	(1 page)
02 Apr 2009	288a	Director appointed miss renne louisa mcgrath	(1 page)
02 Apr 2009	288b	Appointment terminated director greg hanton	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Issue shares, secretary to file 88(2) 18/02/2009	(1 page)
17 Feb 2009	NEWINC	Incorporation	(14 pages)