Certain Promise Ltd was founded on 14 April 1989 and are based in Liverpool, it has a status of "Dissolved". We don't know the number of employees at this business. The organisation does not have any directors.
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 April 2019 | |
LIQ14 - N/A | 07 January 2019 | |
LIQ03 - N/A | 07 June 2018 | |
MR04 - N/A | 01 December 2017 | |
MR04 - N/A | 01 December 2017 | |
LIQ03 - N/A | 10 July 2017 | |
AD01 - Change of registered office address | 27 May 2016 | |
RESOLUTIONS - N/A | 25 May 2016 | |
4.20 - N/A | 25 May 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 25 May 2016 | |
AA - Annual Accounts | 15 June 2015 | |
AD01 - Change of registered office address | 01 June 2015 | |
AR01 - Annual Return | 17 April 2015 | |
AA - Annual Accounts | 18 June 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AR01 - Annual Return | 25 April 2013 | |
AA - Annual Accounts | 27 March 2013 | |
AD01 - Change of registered office address | 21 May 2012 | |
AA - Annual Accounts | 03 May 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 26 April 2011 | |
AA - Annual Accounts | 30 June 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 16 July 2009 | |
363a - Annual Return | 28 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
AA - Annual Accounts | 22 August 2008 | |
363a - Annual Return | 15 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 May 2008 | |
AA - Annual Accounts | 26 June 2007 | |
363a - Annual Return | 30 April 2007 | |
AA - Annual Accounts | 17 July 2006 | |
363a - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 16 July 2004 | |
363s - Annual Return | 14 May 2004 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 29 August 2002 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 27 December 2001 | |
363s - Annual Return | 16 May 2001 | |
RESOLUTIONS - N/A | 02 January 2001 | |
169 - Return by a company purchasing its own shares | 02 January 2001 | |
AA - Annual Accounts | 10 December 2000 | |
288a - Notice of appointment of directors or secretaries | 20 November 2000 | |
288b - Notice of resignation of directors or secretaries | 20 November 2000 | |
363s - Annual Return | 20 April 2000 | |
AA - Annual Accounts | 06 January 2000 | |
RESOLUTIONS - N/A | 30 April 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 1999 | |
123 - Notice of increase in nominal capital | 30 April 1999 | |
363s - Annual Return | 23 April 1999 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 01 May 1998 | |
AA - Annual Accounts | 10 November 1997 | |
363s - Annual Return | 18 April 1997 | |
AA - Annual Accounts | 21 July 1996 | |
363s - Annual Return | 10 April 1996 | |
AA - Annual Accounts | 29 June 1995 | |
363s - Annual Return | 22 May 1995 | |
AA - Annual Accounts | 02 August 1994 | |
363s - Annual Return | 08 April 1994 | |
AA - Annual Accounts | 07 July 1993 | |
363s - Annual Return | 22 April 1993 | |
AA - Annual Accounts | 11 August 1992 | |
363s - Annual Return | 07 April 1992 | |
AA - Annual Accounts | 31 July 1991 | |
363a - Annual Return | 31 July 1991 | |
363a - Annual Return | 09 April 1991 | |
395 - Particulars of a mortgage or charge | 17 October 1989 | |
395 - Particulars of a mortgage or charge | 17 October 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 September 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 27 September 1989 | |
RESOLUTIONS - N/A | 15 May 1989 | |
MEM/ARTS - N/A | 15 May 1989 | |
287 - Change in situation or address of Registered Office | 10 May 1989 | |
288 - N/A | 10 May 1989 | |
NEWINC - New incorporation documents | 14 April 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 October 1989 | Fully Satisfied |
N/A |
Fixed and floating charge | 02 October 1989 | Fully Satisfied |
N/A |