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PROMOTION DIRECT LIMITED

Company number 07527720

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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)
16 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Oct 2017 LIQ02 Statement of affairs
13 Oct 2017 600 Appointment of a voluntary liquidator
13 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-28
25 Sep 2017 AD01 Registered office address changed from Unit 106 Aviation Park West Christchurch Dorset BH23 6NW to Cvr Global Llp 5 Prospect Place Meridians Cross Ocean Way Southampton SO14 3TJ on 25 September 2017
14 Aug 2017 AP01 Appointment of Mr Alex Norton as a director on 10 August 2017
14 Aug 2017 TM01 Termination of appointment of Gemma Woolley as a director on 10 August 2017
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2017 DS01 Application to strike the company off the register
07 Mar 2017 CS01 Confirmation statement made on 14 February 2017 with updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
23 Feb 2016 CH01 Director's details changed for Gemma Woolley on 14 February 2016
22 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
26 Apr 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
13 Nov 2012 AD01 Registered office address changed from Richmond Point 43 Richmond Hill Bournemouth Dorset BH2 6LR United Kingdom on 13 November 2012
16 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
15 Mar 2011 AP01 Appointment of Gemma Woolley as a director