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W&O PROMOTIONS LIMITED

Company number 05304956

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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)
07 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2012 AA Full accounts made up to 31 December 2011
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
24 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
Statement of capital on 2011-12-23
  • GBP 1
22 Dec 2011 TM02 Termination of appointment of Simon Andrew Watkins as a secretary on 22 December 2011
12 Oct 2011 AA Full accounts made up to 30 September 2010
03 Oct 2011 AP01 Appointment of Mrs Sallie Elizabeth Coventry as a director on 30 September 2011
27 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
27 May 2011 TM01 Termination of appointment of Ian Neale as a director
18 Jan 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
18 Jan 2011 TM01 Termination of appointment of David Howell as a director
20 Apr 2010 AA Full accounts made up to 30 September 2009
21 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Ian Neale on 1 December 2009
21 Dec 2009 CH03 Secretary's details changed for Simon Andrew Watkins on 1 December 2009
21 Dec 2009 CH01 Director's details changed for David Howell on 1 December 2009
19 May 2009 288b Appointment Terminated Director gerald manser
24 Apr 2009 AA Full accounts made up to 30 September 2008
24 Apr 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Apr 2009 MA Memorandum and Articles of Association
25 Mar 2009 CERTNM Company name changed luxury trading international LIMITED\certificate issued on 26/03/09
23 Mar 2009 363a Return made up to 06/12/08; full list of members
21 Jan 2009 288b Appointment Terminate, Director Vikram Chauhan Logged Form