PROMERITUM CONSULTANCY LIMITED

Company number 08963569

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2019	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Mar 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Feb 2019	DS01	Application to strike the company off the register	(1 page)
14 Nov 2018	CH01	Director's details changed for Sir Mark Ernest Aspinall on 14 November 2018	(2 pages)
14 Nov 2018	AD01	Registered office address changed from 3rd Floor 207 Regent Street Westminster London W1B 3HH England to International House 24 Holborn Viaduct City of London London EC1A 2BN on 14 November 2018	(1 page)
13 Jul 2018	AA	Micro company accounts made up to 31 March 2018	(8 pages) Download iXBRL
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
08 Jan 2018	TM01	Termination of appointment of Nicola Jane Aspinall as a director on 7 January 2018	(1 page)
06 Jan 2018	AA	Micro company accounts made up to 31 March 2017	(7 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
17 Dec 2016	AP01	Appointment of Lady Nicola Jane Aspinall as a director on 17 December 2016	(2 pages)
17 Dec 2016	CH01	Director's details changed for Sir Mark Ernest Aspinall on 17 December 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 11,000	(3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 22 September 2015 GBP 11,000	(3 pages)
11 Sep 2015	CH01	Director's details changed for Sir Mark Ernest Aspinall on 11 September 2015	(2 pages)
11 Sep 2015	AD01	Registered office address changed from 207 Regent Street 3rd Floor Westminster London W1B 3HH England to 3rd Floor 207 Regent Street Westminster London W1B 3HH on 11 September 2015	(1 page)
11 Sep 2015	AD01	Registered office address changed from 10th Floor, K & B Acountancy Group One Canada Square Canary Wharf London E14 5AA to 3rd Floor 207 Regent Street Westminster London W1B 3HH on 11 September 2015	(1 page)
27 Mar 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	(3 pages)
27 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-27 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(7 pages)