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BRISTOL & WEST PROPERTY AGENTS LIMITED

Company number 02038930

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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 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AD01	Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 11 January 2013	View PDF Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-18 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 3	View PDF Annual return made up to 16 October 2012 with full list of shareholders Statement of capital on 2012-10-30 GBP 3 - link opens in a new window - 15 pages (15 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 2 April 2012 GBP 3 ANNOTATION Replacement SH01 was replaced on 01/05/2012 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 2 April 2012 GBP 3 ANNOTATION Replacement SH01 was replaced on 01/05/2012 as it was not properly delivered. - link opens in a new window - 10 pages (10 pages)
15 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2011	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH01	Director's details changed for Mr Stephen Howard Matchett on 14 November 2011	View PDF Director's details changed for Mr Stephen Howard Matchett on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH01	Director's details changed for Alec Michael Hughes on 14 November 2011	View PDF Director's details changed for Alec Michael Hughes on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	CH01	Director's details changed for Mr Richard Holden on 14 November 2011	View PDF Director's details changed for Mr Richard Holden on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
20 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
05 Feb 2010	TM01	Termination of appointment of Peter Morris as a director	View PDF Termination of appointment of Peter Morris as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AP01	Appointment of Stephen Howard Matchett as a director	View PDF Appointment of Stephen Howard Matchett as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2009	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2009 - link opens in a new window - 2 pages (2 pages)

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