IMPERIAL TOBACCO VENTURES

Company number 04478130

Date	Type	Description	View / Download
16 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2012	4.68	Liquidators' statement of receipts and payments to 4 July 2012	(4 pages)
16 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Mar 2012	4.68	Liquidators' statement of receipts and payments to 16 February 2012	(4 pages)
08 Mar 2011	AD01	Registered office address changed from PO Box 244 Upton Road Bristol BS99 7UJ on 8 March 2011	(2 pages)
07 Mar 2011	4.70	Declaration of solvency	(3 pages)
07 Mar 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-17	(1 page)
16 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders Statement of capital on 2010-06-16 EUR 100	(5 pages)
01 Jun 2010	AA	Full accounts made up to 30 September 2009	(10 pages)
09 Dec 2009	CH03	Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Nicholas James Keveth on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Mr Trevor Martin Williams on 1 December 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Matthew Robert Phillips on 1 December 2009	(3 pages)
17 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
06 Apr 2009	AA	Full accounts made up to 30 September 2008	(10 pages)
09 Jul 2008	AA	Full accounts made up to 30 September 2007	(10 pages)
30 Jun 2008	288c	Director's Change of Particulars / nicholas keveth / 24/06/2008 / HouseName/Number was: , now: the old forge; Street was: 3 the street, now: the street	(1 page)
24 Jun 2008	363a	Return made up to 14/06/08; full list of members	(6 pages)
15 Apr 2008	288c	Director's Change of Particulars / matthew phillips / 10/04/2008 / HouseName/Number was: , now: first field; Street was: the stable house, now: combe hay lane; Area was: southstoke hall southstoke, now: combe hay; Post Code was: BA2 7DL, now: BA2 8RD	(1 page)
10 Apr 2008	288c	Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell	(1 page)
04 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	363a	Return made up to 14/06/07; full list of members	(6 pages)
23 May 2007	AA	Full accounts made up to 30 September 2006	(8 pages)
10 Oct 2006	288b	Secretary resigned	(1 page)