PROMOPACK DIGITAL STUDIOS LIMITED

Company Documents

DateDescription
11/12/2411 December 2024 Liquidators' statement of receipts and payments to 2024-10-07

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13/12/2313 December 2023 Liquidators' statement of receipts and payments to 2023-10-07

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29/11/2329 November 2023 Appointment of a voluntary liquidator

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24/11/2324 November 2023 Removal of liquidator by court order

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13/12/2213 December 2022 Liquidators' statement of receipts and payments to 2022-10-07

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19/10/2119 October 2021 Registered office address changed from Heanor Gate Industrial Park Heanor Derbyshire DE75 7RG United Kingdom to Begbies Traynor Central Llp 8th Floor One Temple Row Birmingham West Midlands B2 5LG on 2021-10-19

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15/10/2115 October 2021 Resolutions

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15/10/2115 October 2021 Statement of affairs

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15/10/2115 October 2021 Appointment of a voluntary liquidator

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15/10/2115 October 2021 Resolutions

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES

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02/08/172 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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18/04/1718 April 2017 PREVEXT FROM 25/10/2016 TO 31/10/2016

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13/04/1713 April 2017 APPOINTMENT TERMINATED, SECRETARY VINCENT KEATING

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/10/15

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13/04/1713 April 2017 CURRSHO FROM 31/10/2016 TO 25/10/2015

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13/04/1713 April 2017 DIRECTOR APPOINTED MR PAUL VAUGHAN

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13/04/1713 April 2017 SECRETARY APPOINTED MR PAUL VAUGHAN

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13/04/1713 April 2017 APPOINTMENT TERMINATED, DIRECTOR VINCENT KEATING

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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22/08/1622 August 2016 CURREXT FROM 31/08/2016 TO 31/10/2016

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25/10/1525 October 2015 Annual accounts for year ending 25 Oct 2015

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19/08/1519 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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