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SUCCESSFUL PROMOTIONS LIMITED

Company number 09760464

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
29 May 2018 AA Accounts for a dormant company made up to 30 September 2017
12 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with no updates
04 Sep 2017 AD01 Registered office address changed from 71 75 Shelton Street Covent Garden London WC2H 9JQ England to 85 Great Portland Street, First Floor W1W 7LT London on 4 September 2017
27 Jan 2017 AP01 Appointment of Mr Lajos Balog as a director on 25 January 2017
27 Jan 2017 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 25 January 2017
27 Jan 2017 TM01 Termination of appointment of Cfs Secretaries Limited as a director on 27 January 2017
27 Jan 2017 AD01 Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 71 75 Shelton Street Covent Garden London WC2H 9JQ on 27 January 2017
04 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
05 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
03 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted