PROMOTE PUBLIC RELATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-21 |
| 20/03/2520 March 2025 | Insolvency filing |
| 16/12/2416 December 2024 | Appointment of a voluntary liquidator |
| 16/12/2416 December 2024 | Removal of liquidator by court order |
| 27/08/2427 August 2024 | Liquidators' statement of receipts and payments to 2024-06-21 |
| 26/08/2326 August 2023 | Liquidators' statement of receipts and payments to 2023-06-21 |
| 23/07/2023 July 2020 | REGISTERED OFFICE CHANGED ON 23/07/2020 FROM FRESHFORD HOUSE REDCLIFFE WAY BRISTOL BS1 6NL ENGLAND |
| 21/07/2021 July 2020 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 09/07/209 July 2020 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/07/209 July 2020 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/07/209 July 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/06/201 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 22/10/1922 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 10/12/1810 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM THE CONIFERS FILTON ROAD HAMBROOK BRISTOL AVON BS16 1QG |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 12/10/1712 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 04/01/174 January 2017 | REDUCE ISSUED CAPITAL 18/11/2016 |
| 04/01/174 January 2017 | SOLVENCY STATEMENT DATED 18/11/16 |
| 04/01/174 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/174 January 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 0.01 |
| 04/01/174 January 2017 | 04/01/17 STATEMENT OF CAPITAL GBP 0.01 |
| 04/01/174 January 2017 | STATEMENT BY DIRECTORS |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/03/164 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES HORLER / 22/11/2015 |
| 04/03/164 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HORLER / 22/11/2015 |
| 04/03/164 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANSTISS / 22/11/2015 |
| 15/02/1615 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HENCHOZ |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | REDUCE ISSUED CAPITAL 18/03/2015 |
| 21/07/1521 July 2015 | STATEMENT BY DIRECTORS |
| 21/07/1521 July 2015 | SOLVENCY STATEMENT DATED 18/03/15 |
| 21/07/1521 July 2015 | 21/07/15 STATEMENT OF CAPITAL GBP 97.51 |
| 22/05/1522 May 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 97.51 |
| 07/05/157 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 24/02/1524 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 07/08/147 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 25/02/1425 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 25/07/1325 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/02/1328 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 23/02/1223 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 25/11/1125 November 2011 | 10/01/11 STATEMENT OF CAPITAL GBP 105.51 |
| 25/10/1125 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 27/07/1127 July 2011 | AMENDING 288A |
| 27/06/1127 June 2011 | AMENDING FORM 288A TO CORRECT PATRICK HENCHOZ DATE OF BIRTH |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENCHOZ / 12/02/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANSTISS / 12/02/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES HORLER / 12/02/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HORLER / 12/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES HORLER / 12/02/2011 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ANSTISS / 12/02/2011 |
| 04/04/114 April 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM, 206 UPPER RICHMOND ROAD WEST, LONDON, SW14 8AH |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/03/0928 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0927 February 2009 | DIRECTOR APPOINTED PATRICK HENCHOZ |
| 24/02/0924 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 135 PALEWELL PARK, EAST SHEEN, LONDON, SW14 8JJ |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 05/11/985 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/10/98 |
| 05/11/985 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS |
| 30/07/9730 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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