PROMENADE DEVELOPMENTS LIMITED

Company number 09649065 ·

Dissolved

38 filings

Date Filing
7 Apr 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Apr 2026 Final Gazette dissolved via voluntary strike-off View document
20 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
20 Jan 2026 First Gazette notice for voluntary strike-off View document
19 Jan 2026 Termination of appointment of Brian Meharg as a director on 2026-01-17 · 1 page View document
14 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
13 Jan 2026 Application to strike the company off the register · 1 page View document
15 Jul 2025 Accounts for a dormant company made up to 2025-06-30 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
4 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
1 Jul 2024 Accounts for a dormant company made up to 2024-06-30 · 2 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
1 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
9 Jul 2023 Accounts for a dormant company made up to 2023-06-30 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
4 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
20 Sep 2022 Director's details changed for Mr Daniel Peter Hynd on 2022-09-15 · 2 pages View document
20 Sep 2022 Director's details changed for Mr Peter Hynd on 2022-09-15 · 2 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
2 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
13 Jul 2021 Accounts for a dormant company made up to 2021-06-30 · 2 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
2 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
2 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
2 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
10 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
4 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
4 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 2 QUEEN SQUARE LIVERPOOL L1 1RH UNITED KINGDOM View document
20 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document