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B & W REPROGRAPHICS LIMITED

Company number 01313409

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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)
17 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
28 May 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
17 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2011 4.70 Declaration of solvency
29 Dec 2011 600 Appointment of a voluntary liquidator
29 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
07 Oct 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1,000
22 Aug 2011 CH03 Secretary's details changed for Nicola Clare Downing on 21 June 2011
22 Aug 2011 CH01 Director's details changed for Ian Peter Winham on 21 June 2011
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
06 Dec 2010 AD01 Registered office address changed from 66 Chiltern Street London W1U 4AG on 6 December 2010
09 Nov 2010 TM01 Termination of appointment of Peter Simpson as a director
09 Nov 2010 TM02 Termination of appointment of Peter Simpson as a secretary
09 Nov 2010 AP03 Appointment of Nicola Clare Downing as a secretary
09 Nov 2010 AP01 Appointment of Ian Peter Winham as a director
02 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
11 Nov 2009 AD01 Registered office address changed from Ikon House 30 Cowcross Street London EC1M 6DQ on 11 November 2009
09 Sep 2009 AA Accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 31/07/09; full list of members
04 Apr 2009 AA Accounts made up to 30 September 2008
08 Dec 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
19 Aug 2008 363a Return made up to 31/07/08; no change of members
18 Mar 2008 AA Accounts made up to 30 September 2007
20 Aug 2007 363a Return made up to 31/07/07; full list of members
25 Apr 2007 AA Accounts made up to 30 September 2006