PROMTON SOLUTIONS LIMITED

Company number 08451505

Date	Type	Description	View / Download
15 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
03 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 30 August 2018	(15 pages)
01 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 30 August 2017	(13 pages)
22 Sep 2016	AD01	Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to Concorde House Grenville Place Mill Hill London NW7 3SA on 22 September 2016	(2 pages)
13 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
13 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-31	(1 page)
26 May 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	(3 pages)
26 May 2016	TM01	Termination of appointment of Dipen Hasmukhbai Patel as a director on 6 May 2016	(1 page)
13 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2	(5 pages)
13 May 2016	AP01	Appointment of Mr Andrew David May as a director on 6 May 2016	(2 pages)
28 Apr 2016	AP04	Appointment of Wincham Accountants Limited as a secretary on 22 April 2016	(2 pages)
22 Apr 2016	AD01	Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1	(3 pages)
13 Apr 2016	TM01	Termination of appointment of Suvarna Oddepelly as a director on 30 March 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016	(2 pages)
13 Apr 2016	AD01	Registered office address changed from Suite F3, Vision House, 3, Dee Road Richmond Surrey TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 13 April 2016	(1 page)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	(3 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
13 Oct 2014	AR01	Annual return made up to 13 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(3 pages)
13 Oct 2014	AP01	Appointment of Mrs Suvarna Oddepelly as a director on 13 October 2014	(2 pages)
13 Oct 2014	AD01	Registered office address changed from 5Th Floor 52-54 Gracechurch Street London EC3V 0EH to Suite F3, Vision House, 3, Dee Road Richmond Surrey TW9 2JN on 13 October 2014	(1 page)
13 Oct 2014	TM01	Termination of appointment of Jamie Paul Morrison as a director on 13 October 2014	(1 page)