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PROMONTORIA LOGISTICS UK 12 LTD

Company number 14178054

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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 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)
16 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)
08 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)
14 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)
14 Dec 2023	AP01	Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023	View PDF Appointment of Ms Jordina Roberta Walker as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
14 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)
14 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 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with no updates	View PDF Confirmation statement made on 13 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 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)
18 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)
25 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
13 Oct 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 4 pages (4 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	AP01	Appointment of Mr Cornelis Johannes Snoek as a director on 22 June 2022	View PDF Appointment of Mr Cornelis Johannes Snoek as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Ewoud Adrian Boekhout as a director on 22 June 2022	View PDF Appointment of Mr Ewoud Adrian Boekhout 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)
16 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-16 GBP 1	View PDF Incorporation Statement of capital on 2022-06-16 GBP 1 - link opens in a new window - 26 pages (26 pages)

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