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PROMISE MEDI LIMITED

Company number 08856618

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2022	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)
14 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 25 March 2022	View PDF Liquidators' statement of receipts and payments to 25 March 2022 - link opens in a new window - 12 pages (12 pages)
16 Apr 2021	AD01	Registered office address changed from 99a High Road Beeston Nottingham NG9 2LH to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 16 April 2021	View PDF Registered office address changed from 99a High Road Beeston Nottingham NG9 2LH to Charlotte House 19B Market Place Bingham Nottingham NG13 8AP on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26 - link opens in a new window - 1 page (1 page)
13 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 18 February 2020 with no updates	View PDF Confirmation statement made on 18 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Mar 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	View PDF Confirmation statement made on 18 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Mar 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	View PDF Confirmation statement made on 18 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	CS01	Confirmation statement made on 18 February 2017 with updates	View PDF Confirmation statement made on 18 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Micro company accounts made up to 31 January 2016	View PDF Micro company accounts made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	View PDF Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jul 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 - 3 pages (3 pages) Download iXBRL
19 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-22 GBP 100	View PDF Incorporation Statement of capital on 2014-01-22 GBP 100 - link opens in a new window - 24 pages (24 pages)

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PROMISE MEDI LIMITED

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