- Company Overview for W&O PROMOTIONS LIMITED (05304956)
- Filing history for W&O PROMOTIONS LIMITED (05304956)
- People for W&O PROMOTIONS LIMITED (05304956)
- Charges for W&O PROMOTIONS LIMITED (05304956)
- More for W&O PROMOTIONS LIMITED (05304956)
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) |
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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
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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 |