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CLIMAX PROMOTIONS LTD

Company number 09486567

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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)
01 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Oct 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
12 Mar 2020	LIQ03	Liquidators' statement of receipts and payments to 10 January 2020	View PDF Liquidators' statement of receipts and payments to 10 January 2020 - link opens in a new window - 21 pages (21 pages)
23 May 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 23 pages (23 pages)
23 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 24 pages (24 pages)
13 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 10 January 2019	View PDF Liquidators' statement of receipts and payments to 10 January 2019 - link opens in a new window - 20 pages (20 pages)
23 Jan 2018	AD01	Registered office address changed from Alexandra Gate Business Centre Office E5 2 Alexandra Gate Fford Pengam Cardiff CF24 2SA Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 23 January 2018	View PDF Registered office address changed from Alexandra Gate Business Centre Office E5 2 Alexandra Gate Fford Pengam Cardiff CF24 2SA Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Jan 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
22 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-01-11 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	View PDF Confirmation statement made on 12 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AD01	Registered office address changed from 136 Newport Road Cardiff CF24 1DJ Wales to Alexandra Gate Business Centre Office E5 2 Alexandra Gate Fford Pengam Cardiff CF24 2SA on 3 February 2016	View PDF Registered office address changed from 136 Newport Road Cardiff CF24 1DJ Wales to Alexandra Gate Business Centre Office E5 2 Alexandra Gate Fford Pengam Cardiff CF24 2SA on 3 February 2016 - link opens in a new window - 1 page (1 page)
10 Apr 2015	CERTNM	Company name changed red shark promotions LTD\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09	View PDF Company name changed red shark promotions LTD\certificate issued on 10/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-09 - link opens in a new window - 3 pages (3 pages)
12 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-12 GBP 100 - link opens in a new window - 7 pages (7 pages)

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