PROMOPRODUCTS.NET LIMITED

Company Documents

DateDescription
17/08/2117 August 2021 Final Gazette dissolved via compulsory strike-off

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24/06/2024 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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19/06/2019 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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19/06/1919 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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21/05/1821 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY SPENCER LEATHER

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11/05/1711 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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04/08/154 August 2015 Annual return made up to 20 June 2015 with full list of shareholders

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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03/07/143 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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20/06/1320 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY SPENCER LEATHER / 01/05/2013

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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02/01/132 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEATHER / 02/01/2013

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27/06/1227 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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01/06/121 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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23/06/1123 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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21/09/1021 September 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM AZTEC HOUSE UNIT 18 CHILTERN BUSINESS VILLAGE ARUNDEL ROAD UXBRIDGE MIDDLESEX UB8 2SN

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06/09/106 September 2010 Annual return made up to 20 June 2010 with full list of shareholders

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06/09/106 September 2010 SECRETARY APPOINTED MR ALAN MICHAEL JONES

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06/09/106 September 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA SPENCE

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/07/0923 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/09/0830 September 2008 PREVEXT FROM 30/06/2008 TO 30/09/2008

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30/06/0830 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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25/09/0725 September 2007 REGISTERED OFFICE CHANGED ON 25/09/07 FROM: GREYSTOKE, WINKERS LANE CHALFONT ST. PETER GERRARDS CROSS SL9 0AJ

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16/07/0716 July 2007 S366A DISP HOLDING AGM 04/07/07

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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