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PROMOTE MY BRAND LIMITED

Company number 09477161

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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)
07 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
07 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
11 Jan 2021 600 Appointment of a voluntary liquidator
11 Jan 2021 LIQ10 Removal of liquidator by court order
17 Mar 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
05 Mar 2020 AD01 Registered office address changed from C/O Atkinson Evans Limited the Old Drill Hall, 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ England to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 5 March 2020
04 Mar 2020 LIQ02 Statement of affairs
04 Mar 2020 600 Appointment of a voluntary liquidator
04 Mar 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-02-27
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
18 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 09/11/2018
23 Nov 2018 SH02 Sub-division of shares on 9 November 2018
23 Nov 2018 SH08 Change of share class name or designation
23 Nov 2018 SH08 Change of share class name or designation
23 Nov 2018 SH02 Sub-division of shares on 9 November 2018
01 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
14 Aug 2018 CH01 Director's details changed for Mr Christopher Charles Wilson on 14 August 2018
14 Aug 2018 CH01 Director's details changed for Mr Rohan Midha on 14 August 2018
14 Aug 2018 AD01 Registered office address changed from Sherwood Enterprise Centre 486 Mansfield Road Nottingham NG5 2FB England to C/O Atkinson Evans Limited the Old Drill Hall, 10 Arnot Hill Road Arnold Nottingham Nottinghamshire NG5 6LJ on 14 August 2018
01 Aug 2018 TM02 Termination of appointment of Audra Marie Wynter as a secretary on 31 July 2018
25 Jun 2018 TM01 Termination of appointment of Daniel Reuel Ellis as a director on 21 June 2018
08 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017