SUBTONE PROMOTIONS LIMITED


Registered number: 04047116
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Name: SUBTONE PROMOTIONS LIMITED
SUBTONE PROMOTIONS LTD
Address: PO BOX GL51 0SS PHEASANT HOUSE, GLOUCESTER ROAD, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL51 0SS
Incorporation Date: 2000-08-04

Company status: Dissolved


Company Documents

date name form type
2021-04-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-02 APPLICATION FOR STRIKING-OFF DS01
2020-10-13 CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES CS01
2019-09-10 PSC'S CHANGE OF PARTICULARS / MR IAN STUART UNDERHILL / 01/08/2019 PSC04
2019-09-10 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART UNDERHILL / 01/08/2019 CH01
2019-09-10 REGISTERED OFFICE CHANGED ON 10/09/2019 FROMPO BOX GL510SSPHEASANT HOUSE GLOUCESTER ROADSTAVERTONCHELTENHAMGLOUCESTERSHIREGL51 7EJUNITED KINGDOM AD01
2019-09-10 CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES CS01
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-06-04 REGISTERED OFFICE CHANGED ON 04/06/2018 FROM115 THE PROMENADE CHELTENHAMGLOUCESTERSHIREGL50 1NWUNITED KINGDOM AD01
2018-12-06 CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES CS01
2017-08-03 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM117 THE PROMENADECHELTENHAMGLOUCESTERSHIREGL50 1NW AD01
2017-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART UNDERHILL / 03/08/2017 CH01
2017-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART UNDERHILL / 06/02/2017 CH01
2017-08-03 PSC'S CHANGE OF PARTICULARS / MR IAN STUART UNDERHILL / 06/04/2016 PSC04
2017-08-03 PSC'S CHANGE OF PARTICULARS / MR IAN STUART UNDERHILL / 06/02/2017 PSC04
2017-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-03 PSC'S CHANGE OF PARTICULARS / MR IAN STUART UNDERHILL / 03/08/2017 PSC04
2017-08-07 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES CS01
2016-08-24 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES CS01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-05-13 PREVEXT FROM 31/08/2015 TO 31/12/2015 AA01
2015-09-03 04/08/15 FULL LIST AR01
2015-04-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 AA
2014-08-12 04/08/14 FULL LIST AR01
2014-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 AA
2013-09-03 04/08/13 FULL LIST AR01
2013-05-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 AA
2012-09-19 04/08/12 FULL LIST AR01
2012-05-29 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-07 20/09/11 STATEMENT OF CAPITAL GBP 100 SH01
2011-09-13 04/08/11 FULL LIST AR01
2011-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 AA
2010-08-26 04/08/10 FULL LIST AR01
2010-06-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 AA
2009-09-08 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS 363a
2009-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 AA
2008-10-10 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS 363a
2008-06-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 AA
2007-09-19 RETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS 363s
2006-12-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 AA
2006-10-18 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS 363s
2005-09-07 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS 363s
2005-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 AA
2005-04-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 AA
2004-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 AA
2004-09-07 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS 363s
2003-11-04 NEW SECRETARY APPOINTED 288a
2003-11-04 SECRETARY RESIGNED 288b
2003-11-11 RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS 363s
2002-10-24 DIRECTOR RESIGNED 288b
2002-06-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2002-10-11 RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS 363s
2002-10-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2002-11-25 DIRECTOR RESIGNED 288b
2001-09-04 RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS 363s
2000-09-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-09-28 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2000-09-28 NEW DIRECTOR APPOINTED 288a

Last update: 2021-09-25 12:43:26