| Name: |
GRADUATE PROMOTIONS LIMITED
GRADUATE PROMOTIONS LTD |
| Address: | 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ |
| Incorporation Date: | 2001-07-19 |
| date | name | form type |
| 2018-03-05 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-08 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/03/2017 | 4.68 |
| 2017-12-05 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2016-04-08 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM154-158 SHOREDITCH HIGH STREET LONDONE1 6HU | AD01 |
| 2016-04-08 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-04-08 | DECLARATION OF SOLVENCY | 4.70 |
| 2015-08-25 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG / 18/08/2014 | CH01 |
| 2015-07-21 | 19/07/15 FULL LIST | AR01 |
| 2015-07-09 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG / 18/08/2014 | CH03 |
| 2014-04-02 | 02/04/14 STATEMENT OF CAPITAL GBP 551.29 | SH06 |
| 2014-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, 2-6 NORTHBURGH STREET, LONDON, EC1V 0AY | AD01 |
| 2014-10-08 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-02 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2014-04-14 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2014-07-23 | 19/07/14 FULL LIST | AR01 |
| 2013-05-02 | APPOINTMENT TERMINATED, SECRETARY ROLY ALLEN | TM02 |
| 2013-05-08 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-05-31 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2013-10-24 | 19/07/13 FULL LIST | AR01 |
| 2013-05-08 | 08/05/13 STATEMENT OF CAPITAL GBP 710.00 | SH06 |
| 2013-10-24 | SAIL ADDRESS CHANGED FROM:GRADUATE PROMOTIONS LIMITED 6-8 BONHILL STREETLONDONEC2A 4BX | AD02 |
| 2013-11-04 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-24 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2012-10-09 | 19/07/12 FULL LIST | AR01 |
| 2012-09-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-19 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM, 6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM | AD01 |
| 2012-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG / 16/10/2012 | CH01 |
| 2012-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, GROUND FLOOR EAST, 9 GRAY'S INN SQUARE, LONDON, WC1R 5JD | AD01 |
| 2012-10-22 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2012-10-30 | SECRETARY'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG / 16/10/2012 | CH03 |
| 2011-09-07 | ADOPT ARTICLES 24/08/2011 | RES01 |
| 2011-09-01 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-16 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD04 |
| 2011-08-16 | 19/07/11 FULL LIST | AR01 |
| 2010-09-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR237-DIR INDEM275-REG SEC358-REC OF RES ETC877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-01-05 | SUB-DIVISION11/12/09 | SH02 |
| 2010-09-01 | 19/07/10 FULL LIST | AR01 |
| 2010-08-18 | SECRETARY APPOINTED ROLY ALLEN | AP03 |
| 2010-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG / 19/07/2010 | CH01 |
| 2010-09-01 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-01 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM, GROUND FLOOR EAST 9 GRAY'S INN SQUARE, GRAY'S INN, LONDON, WC1R 5JA, UNITED KINGDOM | AD01 |
| 2010-01-08 | APPOINTMENT TERMINATED, DIRECTOR ROLAND ALLEN | TM01 |
| 2010-09-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | ALTER ARTICLES 11/12/2009 | RES01 |
| 2009-08-04 | APPOINTMENT TERMINATED SECRETARY ROLAND ALLEN | 288b |
| 2009-12-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 | AAMD |
| 2009-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, 2-6 NORTHBURGH STREET, LONDON, EC1V 0AY | 287 |
| 2009-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM, GROUND FLOOR EAST 9 GRAY'S INN SQUARE, GRAY'S INN, LONDON, WC1R 5JA | 287 |
| 2009-08-04 | SECRETARY APPOINTED MR HUGH CHRISTOPHER WINGFIELD CULLINAN YOUNG | 288a |
| 2009-08-05 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-05 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM, GROUND FLOOR EAST 9 GRAYS INN SQUARE GRAY'S INN, LONDON, WC1R 5JA | 287 |
| 2009-11-05 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-23 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-15 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH YOUNG / 11/07/2008 | 288c |
| 2008-09-10 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-07-26 | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
Last update: 2020-01-12 06:35:13