W&O PROMOTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/04/1216 April 2012 | APPLICATION FOR STRIKING-OFF |
24/01/1224 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
23/12/1123 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON WATKINS |
03/10/113 October 2011 | DIRECTOR APPOINTED MRS SALLIE ELIZABETH COVENTRY |
27/09/1127 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN NEALE |
18/01/1118 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL |
30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 30/09/10 |
21/12/0921 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWELL / 01/12/2009 |
21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NEALE / 01/12/2009 |
21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON ANDREW WATKINS / 01/12/2009 |
30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR GERALD MANSER |
24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
09/04/099 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/03/0925 March 2009 | COMPANY NAME CHANGED LUXURY TRADING INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 26/03/09 |
23/03/0923 March 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
21/01/0921 January 2009 | APPOINTMENT TERMINATE, DIRECTOR VIKRAM CHAUHAN LOGGED FORM |
17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR VIKRAMSINGH CHAUHAN |
30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
06/12/076 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
30/09/0730 September 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 38-44 GILLINGHAM STREET LONDON SW1V 1HU |
13/06/0713 June 2007 | AUDITOR'S RESIGNATION |
29/12/0629 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
28/11/0628 November 2006 | SECRETARY'S PARTICULARS CHANGED |
30/09/0630 September 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | DIRECTOR RESIGNED |
13/03/0613 March 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: G OFFICE CHANGED 08/03/06 4TH FLOOR 18-24 WESTBOURNE GROVE LONDON W2 5RH |
08/03/068 March 2006 | NEW SECRETARY APPOINTED |
08/03/068 March 2006 | SECRETARY RESIGNED |
30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
11/04/0511 April 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
11/04/0511 April 2005 | SECRETARY RESIGNED |
11/04/0511 April 2005 | DIRECTOR RESIGNED |
06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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