F W PROMOTIONS LIMITED

Company number 07746168

Date	Type	Description	View / Download
07 Jun 2016	AA	Accounts for a dormant company made up to 31 August 2015	(3 pages)
05 May 2016	TM01	Termination of appointment of Bernard Michael Sumner as a director on 4 May 2016	(1 page)
05 May 2016	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW to Ground Floor, Turnford Place Great Cambridge Road Turnford Broxbourne Hertfordshire EN10 6NH on 5 May 2016	(1 page)
23 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	(4 pages)
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
23 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 1	(4 pages)
23 Sep 2014	CH04	Secretary's details changed for Buckingham Corporate Services Limited on 17 June 2014	(1 page)
28 Aug 2014	AD01	Registered office address changed from C/O Buckingham Corporate Services Limited 5Th Floor St George's House Hanover Square London W1S 1HS England to C/O Buckingham Corporate Services Limited 106 Mount Street London W1K 2TW on 28 August 2014	(1 page)
01 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
29 Mar 2014	AP01	Appointment of Mr Bernard Michael Sumner as a director	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Francis Terence Warren as a director	(2 pages)
10 Sep 2013	TM01	Termination of appointment of Bernard Sumner as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Peter Abbey as a director	(1 page)
05 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 1	(4 pages)
05 Sep 2013	TM02	Termination of appointment of Bernard Sumner as a secretary	(1 page)
05 Sep 2013	CH04	Secretary's details changed for Buckingham Corporate Services Limited on 1 April 2013	(2 pages)
04 Sep 2013	CERTNM	Company name changed welbeck finance LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution	(3 pages)
30 May 2013	AD01	Registered office address changed from C/O C/O Buckingham Corporate Services Limited 42 Welbeck Street London W1G 8DU United Kingdom on 30 May 2013	(1 page)
02 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
21 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	(5 pages)
03 Jul 2012	AP01	Appointment of Mr Peter David Abbey as a director	(2 pages)
03 Jul 2012	AP04	Appointment of Buckingham Corporate Services Limited as a secretary	(2 pages)
30 Mar 2012	CERTNM	Company name changed fw promotions holdings LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-29 NM01 ‐ Change of name by resolution	(3 pages)