PROMO TRADING LIMITED filing history - Find and update company information

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PROMO TRADING LIMITED

Company number 03921739

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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)
17 Jul 2018	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)
08 Jul 2017	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Jul 2017	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)
23 Jun 2017	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 - 3 pages (3 pages)
30 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	SH19	Statement of capital on 4 April 2017 GBP 1,000	View PDF Statement of capital on 4 April 2017 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2017	CAP-SS	Solvency Statement dated 28/02/17	View PDF Solvency Statement dated 28/02/17 - link opens in a new window - 1 page (1 page)
04 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 221,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 221,000 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	AAMD	Amended total exemption small company accounts made up to 30 June 2015	View PDF Amended total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 221,000	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 221,000 - link opens in a new window - 5 pages (5 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 221,000	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 221,000 - link opens in a new window - 5 pages (5 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
05 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 221,000	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 221,000 - link opens in a new window - 5 pages (5 pages)
29 May 2013	CH01	Director's details changed for Ms Nira Amar on 29 May 2013	View PDF Director's details changed for Ms Nira Amar on 29 May 2013 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
27 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AP01	Appointment of Ms Nira Amar as a director	View PDF Appointment of Ms Nira Amar as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	TM01	Termination of appointment of Sharon Daoudi as a director	View PDF Termination of appointment of Sharon Daoudi as a director - link opens in a new window - 1 page (1 page)
05 Nov 2012	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012	View PDF Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012 - link opens in a new window - 1 page (1 page)
02 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 - link opens in a new window - 17 pages (17 pages)
01 Mar 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)

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