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PROMONTORIA LOGISTICS UK 8 LTD

Company number 13537274

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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)
05 Mar 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2023 DS01 Application to strike the company off the register
05 Sep 2023 TM01 Termination of appointment of Constantinos Kleanthous as a director on 4 September 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
25 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
28 Jul 2022 CS01 Confirmation statement made on 28 July 2022 with updates
09 Mar 2022 AP01 Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022
08 Mar 2022 AP01 Appointment of Mr Cornelis Johannes Snoek as a director on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of Raoul Rene Hofland as a director on 8 March 2022
08 Mar 2022 TM01 Termination of appointment of Gerardus Johannes Schipper as a director on 8 March 2022
18 Jan 2022 CH01 Director's details changed for Mrs Debra Amy Parsall on 5 January 2022
08 Dec 2021 CH01 Director's details changed for Miss Aline Sternberg on 24 November 2021
08 Dec 2021 CH01 Director's details changed for Miss Aline Sternberg on 24 November 2021
03 Aug 2021 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
03 Aug 2021 PSC08 Notification of a person with significant control statement
03 Aug 2021 PSC07 Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 3 August 2021
29 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-29
  • GBP 1