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PROMACH ESM LTD

Company number 07929822

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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)
28 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 9 April 2023	View PDF Liquidators' statement of receipts and payments to 9 April 2023 - link opens in a new window - 14 pages (14 pages)
17 May 2022	LIQ03	Liquidators' statement of receipts and payments to 9 April 2022	View PDF Liquidators' statement of receipts and payments to 9 April 2022 - link opens in a new window - 14 pages (14 pages)
28 May 2021	LIQ03	Liquidators' statement of receipts and payments to 9 April 2021	View PDF Liquidators' statement of receipts and payments to 9 April 2021 - link opens in a new window - 15 pages (15 pages)
17 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 9 April 2020	View PDF Liquidators' statement of receipts and payments to 9 April 2020 - link opens in a new window - 15 pages (15 pages)
03 May 2019	AD01	Registered office address changed from 1 Peddlars Grove Yateley Hampshire GU46 6AS England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 3 May 2019	View PDF Registered office address changed from 1 Peddlars Grove Yateley Hampshire GU46 6AS England to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-10 - link opens in a new window - 1 page (1 page)
02 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Apr 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Jan 2017	AD01	Registered office address changed from 1 Peddlars Grove Yateley Hampshire GU46 6AS to 1 Peddlars Grove Yateley Hampshire GU46 6AS on 25 January 2017	View PDF Registered office address changed from 1 Peddlars Grove Yateley Hampshire GU46 6AS to 1 Peddlars Grove Yateley Hampshire GU46 6AS on 25 January 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
10 Mar 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	CH01	Director's details changed for Mr Nicholas Arditti on 29 August 2013	View PDF Director's details changed for Mr Nicholas Arditti on 29 August 2013 - link opens in a new window - 2 pages (2 pages)

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