W. PROMOTIONS LIMITED

Company number 06867893

Date	Type	Description	View / Download
05 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
25 Aug 2015	4.68	Liquidators' statement of receipts and payments to 26 June 2015	(20 pages)
30 Sep 2014	AD01	Registered office address changed from 32 Cornhill London EC3V 3BT to 31St Floor 40 Bank Street London E14 5NR on 30 September 2014	(2 pages)
11 Jul 2014	2.24B	Administrator's progress report to 27 June 2014	(22 pages)
11 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
17 Mar 2014	2.24B	Administrator's progress report to 22 February 2014	(21 pages)
20 Nov 2013	2.16B	Statement of affairs with form 2.14B	(7 pages)
05 Nov 2013	2.23B	Result of meeting of creditors	(2 pages)
17 Oct 2013	2.17B	Statement of administrator's proposal	(29 pages)
10 Sep 2013	AD01	Registered office address changed from Ground Floor Turnford Place Turnford Herts EN10 6NH United Kingdom on 10 September 2013	(2 pages)
02 Sep 2013	2.12B	Appointment of an administrator	(1 page)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
22 May 2013	TM02	Termination of appointment of Edward Simons as a secretary	(1 page)
17 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders Statement of capital on 2013-05-17 GBP 800	(4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
19 Feb 2013	CERTNM	Company name changed frank warren promotions LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-19 NM01 ‐ Change of name by resolution	(3 pages)
10 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
05 Sep 2011	AD01	Registered office address changed from Centurion House Bircherley Green Hertford Herts SG14 1AP on 5 September 2011	(1 page)
26 Jul 2011	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
17 May 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(14 pages)
17 May 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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