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WYN AND DAVE PROMOTIONS LTD

Company number 09316264

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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 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2016	TM01	Termination of appointment of Kay Franklin as a director on 13 September 2016	View PDF Termination of appointment of Kay Franklin as a director on 13 September 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	AD01	Registered office address changed from 55a Willesden Lane London NW6 7RL to Murano House 389 Cockfosters Road Barnet EN4 0JS on 22 June 2016	View PDF Registered office address changed from 55a Willesden Lane London NW6 7RL to Murano House 389 Cockfosters Road Barnet EN4 0JS on 22 June 2016 - link opens in a new window - 1 page (1 page)
22 Jun 2016	TM01	Termination of appointment of Alan Smith as a director on 4 April 2016	View PDF Termination of appointment of Alan Smith as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AP01	Appointment of Mr Kay Franklin as a director on 2 April 2016	View PDF Appointment of Mr Kay Franklin as a director on 2 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	TM01	Termination of appointment of Kay Franklin as a director on 19 January 2016	View PDF Termination of appointment of Kay Franklin as a director on 19 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AD01	Registered office address changed from Unit 3 Granyte House, Delamare Road Cheshunt Herts EN8 9SP to 55a Willesden Lane London NW6 7RL on 21 January 2016	View PDF Registered office address changed from Unit 3 Granyte House, Delamare Road Cheshunt Herts EN8 9SP to 55a Willesden Lane London NW6 7RL on 21 January 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2016	AP01	Appointment of Mr Alan Smith as a director on 20 January 2016	View PDF Appointment of Mr Alan Smith as a director on 20 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 Granyte House, Delamare Road Cheshunt Herts EN8 9SP on 4 December 2014	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 3 Granyte House, Delamare Road Cheshunt Herts EN8 9SP on 4 December 2014 - link opens in a new window - 1 page (1 page)
18 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-18 GBP 100 - link opens in a new window - 7 pages (7 pages)

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