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PROMALL LTD

Company number 11240678

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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)
27 Jul 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Apr 2021	TM01	Termination of appointment of Nicandro Alberto Gomez Alvarez as a director on 22 April 2021	View PDF Termination of appointment of Nicandro Alberto Gomez Alvarez as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	PSC01	Notification of Stuart Poppleton as a person with significant control on 22 April 2021	View PDF Notification of Stuart Poppleton as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Mr Stuart Poppleton as a director on 22 April 2021	View PDF Appointment of Mr Stuart Poppleton as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC07	Cessation of Nicandro Alberto Gomez Alvarez as a person with significant control on 22 April 2021	View PDF Cessation of Nicandro Alberto Gomez Alvarez as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	AP01	Appointment of Mr Nicandro Alberto Gomez Alvarez as a director on 24 June 2020	View PDF Appointment of Mr Nicandro Alberto Gomez Alvarez as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Stuart Ralph Poppleton as a director on 24 June 2020	View PDF Termination of appointment of Stuart Ralph Poppleton as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	PSC01	Notification of Nicandro Alberto Gomez Alvarez as a person with significant control on 24 June 2020	View PDF Notification of Nicandro Alberto Gomez Alvarez as a person with significant control on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC07	Cessation of Stuart Poppleton as a person with significant control on 24 June 2020	View PDF Cessation of Stuart Poppleton as a person with significant control on 24 June 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with no updates	View PDF Confirmation statement made on 6 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 6 March 2019 with no updates	View PDF Confirmation statement made on 6 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-11 - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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