W4B BRISTOL LIMITED

Company number 06804287

Date	Type	Description	View / Download
12 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
27 Mar 2015	AD01	Registered office address changed from The Old Bakery High Street Pitton Salisbury Wiltshire SP5 1DQ to C/O Milsted Langdon Llp One Redcliff Street Bristol BS1 6NP on 27 March 2015	(2 pages)
27 Mar 2015	4.20	Statement of affairs with form 4.19	(6 pages)
27 Mar 2015	600	Appointment of a voluntary liquidator	(2 pages)
27 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17	(1 page)
09 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 16 May 2014 GBP 303,102.6421	(3 pages)
05 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 257,791.6421	(7 pages)
21 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
04 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(7 pages)
16 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
09 Nov 2012	TM01	Termination of appointment of Jonathan Wheatley as a director	(1 page)
22 Mar 2012	TM01	Termination of appointment of John Edwards as a director	(1 page)
20 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(9 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
16 Jan 2012	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 136,857.6421	(3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 13 January 2012 GBP 136,857.6421	(3 pages)
17 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 November 2011 GBP 136,857.6421	(3 pages)
07 Nov 2011	TM01	Termination of appointment of Christopher Slack as a director	(1 page)
07 Nov 2011	TM01	Termination of appointment of Cambell Dunford as a director	(1 page)
28 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 13 September 2011 GBP 136,857.6421	(3 pages)
10 Jun 2011	TM02	Termination of appointment of Mandy Kerley as a secretary	(1 page)