W4 FITOUT LIMITED

Company number 05275568

Date	Type	Description	View / Download
17 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
10 Oct 2012	4.20	Statement of affairs with form 4.19	(8 pages)
10 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-02	(1 page)
09 Oct 2012	AD01	Registered office address changed from 81 a Dale Street London W4 2BY United Kingdom on 9 October 2012	(2 pages)
04 Sep 2012	TM02	Termination of appointment of Sean Hubbard as a secretary on 15 July 2010	(1 page)
23 Aug 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-17	(3 pages)
24 Jul 2012	TM02	Termination of appointment of Simon Rowe as a secretary on 24 July 2012	(1 page)
10 Jul 2012	AD01	Registered office address changed from 1 Beacon Buildings Yard 23 Stramongate Kendal Cumbria LA9 4BH on 10 July 2012	(1 page)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
02 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-12-02 GBP 100	(4 pages)
29 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Dec 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(4 pages)
15 Jul 2010	TM01	Termination of appointment of Sean Hubbard as a director	(2 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Director terminated 30/04/2010	(1 page)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
09 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
03 Dec 2009	CH01	Director's details changed for Sean Hubbard on 1 October 2009	(2 pages)
03 Dec 2009	CH01	Director's details changed for Michael John Pratt on 1 October 2009	(2 pages)
01 Apr 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
12 Jan 2009	288a	Secretary appointed simon rowe	(3 pages)
08 Dec 2008	363a	Return made up to 02/11/08; full list of members	(3 pages)
13 Oct 2008	288b	Appointment Terminated Director and Secretary allan earl	(1 page)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Appoint director & secretary 25/04/2008	(2 pages)