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PROMOVERE MANAGEMENT LIMITED

Company number 07579087

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2019 DS01 Application to strike the company off the register
29 Jul 2019 DS02 Withdraw the company strike off application
11 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2019 DS01 Application to strike the company off the register
04 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
14 Mar 2019 TM01 Termination of appointment of John Peter Law as a director on 1 March 2019
14 Mar 2019 PSC07 Cessation of John Peter Law as a person with significant control on 7 February 2019
08 Aug 2018 AA Micro company accounts made up to 30 March 2018
25 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
25 Nov 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
15 Oct 2016 AA Micro company accounts made up to 30 March 2016
29 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 102
28 Oct 2015 AA Micro company accounts made up to 30 March 2015
30 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
30 Mar 2015 CH01 Director's details changed for Mr John Peter Law on 25 March 2015
19 Jan 2015 AA Micro company accounts made up to 30 March 2014
15 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
11 Nov 2014 TM02 Termination of appointment of Rapid Business Services Limited as a secretary on 11 November 2014
11 Nov 2014 AD01 Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX to Paddock End 8 Watermill Close North Stainley Ripon North Yorkshire HG4 3LD on 11 November 2014
20 Jun 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
03 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
29 May 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders