GRADUATE PROMOTIONS LIMITED

Company number 04255298

Date	Type	Description	View / Download
05 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
08 Jun 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	(11 pages)
08 Apr 2016	4.70	Declaration of solvency	(4 pages)
08 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	(1 page)
30 Mar 2016	AD01	Registered office address changed from 154-158 Shoreditch High Street London E1 6HU to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 30 March 2016	(1 page)
25 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 551.29	(4 pages)
09 Jul 2015	CH03	Secretary's details changed for Mr Hugh Christopher Wingfield Cullinan Young on 18 August 2014	(1 page)
09 Jul 2015	CH01	Director's details changed for Mr Hugh Christopher Wingfield Cullinan Young on 18 August 2014	(2 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
18 Aug 2014	AD01	Registered office address changed from , 2-6 Northburgh Street, London, EC1V 0AY to 154-158 Shoreditch High Street London E1 6HU on 18 August 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 551.29	(4 pages)
14 Apr 2014	SH03	Purchase of own shares.	(3 pages)
02 Apr 2014	SH06	Cancellation of shares. Statement of capital on 2 April 2014 GBP 551.29	(4 pages)
02 Apr 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
24 Oct 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders	(6 pages)
24 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
24 Oct 2013	AD02	Register inspection address has been changed from Graduate Promotions Limited 6-8 Bonhill Street London EC2A 4BX	(1 page)
31 May 2013	MR04	Satisfaction of charge 2 in full	(3 pages)
08 May 2013	SH06	Cancellation of shares. Statement of capital on 8 May 2013 GBP 710.00	(4 pages)
08 May 2013	SH03	Purchase of own shares.	(3 pages)
02 May 2013	TM02	Termination of appointment of Roly Allen as a secretary	(1 page)