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BD PROMOTIONAL MARKETING LIMITED

Company number 03626007

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 SOAS(A) Voluntary strike-off action has been suspended
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2018 DS01 Application to strike the company off the register
05 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
25 Apr 2018 AD01 Registered office address changed from Tea Building 56 Shoreditch High Street London E1 6PQ to Morelands 5-27 Old Street London EC1V 9HL on 25 April 2018
12 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
12 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Nov 2016 AP01 Appointment of Mr Allan Stephen Mclaughlin as a director on 25 October 2016
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
21 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
18 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
24 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
08 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 2
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
21 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 May 2012 TM02 Termination of appointment of Calvin Sellers as a secretary
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
24 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
24 Sep 2010 CH03 Secretary's details changed for Calvin Lee Sellers on 1 August 2010
24 Sep 2010 CH01 Director's details changed for Ghill Duncan Kinniburgh Donald on 1 August 2010