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PROMONTORIA HURLINGHAM SALESCO LTD

Company number 14159390

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	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)
23 Jul 2024	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)
10 Jul 2024	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 - 2 pages (2 pages)
19 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2024	MR04	Satisfaction of charge 141593900002 in full	View PDF Satisfaction of charge 141593900002 in full - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 141593900001 in full	View PDF Satisfaction of charge 141593900001 in full - link opens in a new window - 1 page (1 page)
27 Dec 2023	MR01	Registration of charge 141593900002, created on 21 December 2023	View PDF Registration of charge 141593900002, created on 21 December 2023 - link opens in a new window - 39 pages (39 pages)
13 Dec 2023	TM01	Termination of appointment of Aline Sternberg as a director on 11 December 2023	View PDF Termination of appointment of Aline Sternberg as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	TM01	Termination of appointment of John-Paul Nowacki as a director on 11 December 2023	View PDF Termination of appointment of John-Paul Nowacki as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AP01	Appointment of Mr Renda Manyika as a director on 11 December 2023	View PDF Appointment of Mr Renda Manyika as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Miss Jordina Roberta Walker as a director on 11 December 2023	View PDF Appointment of Miss Jordina Roberta Walker as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
15 Sep 2023	AP01	Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023	View PDF Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023	View PDF Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2022	MR01	Registration of charge 141593900001, created on 29 June 2022	View PDF Registration of charge 141593900001, created on 29 June 2022 - link opens in a new window - 39 pages (39 pages)
01 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	PSC02	Notification of Promontoria Hurlingham Ltd as a person with significant control on 22 June 2022	View PDF Notification of Promontoria Hurlingham Ltd as a person with significant control on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Gerardus Johannes Schipper as a director on 22 June 2022	View PDF Appointment of Mr Gerardus Johannes Schipper as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Raoul Rene Hofland as a director on 22 June 2022	View PDF Appointment of Mr Raoul Rene Hofland as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 22 June 2022	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 22 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-08 GBP 1	View PDF Incorporation Statement of capital on 2022-06-08 GBP 1 - link opens in a new window - 24 pages (24 pages)

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PROMONTORIA HURLINGHAM SALESCO LTD

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