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W4B LIMITED

Company number 05772535

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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 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
16 Apr 2012 DS01 Application to strike the company off the register
30 Mar 2012 TM01 Termination of appointment of John Graham Edwards as a director on 27 March 2012
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
Statement of capital on 2011-05-06
  • GBP 128,800
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
05 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
16 Apr 2009 363a Return made up to 06/04/09; full list of members
25 Feb 2009 88(2) Ad 30/12/08 gbp si 800000@0.01=8000 gbp ic 117920/125920
14 Oct 2008 AA Accounts made up to 30 April 2008
10 Jun 2008 88(2) Ad 27/05/08 gbp si 320000@0.001=320 gbp ic 117600/117920
14 Apr 2008 88(2) Capitals not rolled up
14 Apr 2008 88(2) Capitals not rolled up
10 Apr 2008 363a Return made up to 06/04/08; full list of members
09 Apr 2008 288c Secretary's Change of Particulars / mandy kerley / 09/04/2008 / HouseName/Number was: , now: the old bakery; Street was: the old bakerey, now: high street; Area was: high street ditton, now: pitton
21 Nov 2007 288a New secretary appointed
31 Oct 2007 88(2)R Ad 04/10/07--------- £ si 9990000@.01=99900 £ ic 100/100000
03 Oct 2007 288a New director appointed
30 Sep 2007 288a New director appointed
24 Sep 2007 122 S-div 19/09/07
24 Sep 2007 123 Nc inc already adjusted 19/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 19/09/07
24 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital