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CORE PROMOTIONS LIMITED

Company number 07645786

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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)
29 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Jan 2013	AD01	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 23 January 2013	View PDF Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 23 January 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
22 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-11 - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Gaurang Naik as a director on 9 December 2012	View PDF Appointment of Gaurang Naik as a director on 9 December 2012 - link opens in a new window - 3 pages (3 pages)
24 Dec 2012	SH01	Statement of capital following an allotment of shares on 1 December 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	TM01	Termination of appointment of Nigel John Fellows as a director on 25 May 2011	View PDF Termination of appointment of Nigel John Fellows as a director on 25 May 2011 - link opens in a new window - 1 page (1 page)
02 Jul 2012	AP03	Appointment of Mr Colin Luke Edmundson Spurr as a secretary on 25 May 2011	View PDF Appointment of Mr Colin Luke Edmundson Spurr as a secretary on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AP01	Appointment of Mrs Carolyn Wendy Lane as a director on 25 May 2011	View PDF Appointment of Mrs Carolyn Wendy Lane as a director on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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