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PROMONITOR LTD

Company number 08569866

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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)
17 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2018 DS01 Application to strike the company off the register
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
21 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
20 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
09 Mar 2017 TM01 Termination of appointment of Christopher Douglas Lee as a director on 9 March 2017
09 Mar 2017 CH01 Director's details changed for Mr Kenneth Alan Hastings on 1 March 2017
08 Feb 2017 AD01 Registered office address changed from Sterling House Lichfield Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 8 February 2017
20 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Jul 2016 AR01 Annual return made up to 14 June 2016
Statement of capital on 2016-07-28
  • GBP 2
31 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015
Statement of capital on 2015-06-16
  • GBP 2
17 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
11 Jul 2014 CH01 Director's details changed for Mr Christopher Douglas Lee on 1 June 2014
11 Jul 2014 CH01 Director's details changed for Mr Kenneth Alan Hastings on 1 June 2014
11 Jul 2014 AD01 Registered office address changed from Tower S Point Towers Business Park Wheelhouse Road Rugeley WS15 1UN United Kingdom on 11 July 2014
13 Aug 2013 CH01 Director's details changed for Mr Kenneth Alan Hastings on 13 August 2013
14 Jun 2013 NEWINC Incorporation