WITLR LIMITED

Company number 08232956

Date	Type	Description	View / Download
05 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Nov 2014	4.68	Liquidators' statement of receipts and payments to 28 October 2014	(14 pages)
05 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
07 Jan 2014	4.20	Statement of affairs with form 4.19	(5 pages)
31 Dec 2013	AD01	Registered office address changed from C/O Albert Goodman Mary Street House Mary Street Taunton Somerset TA1 3NW England on 31 December 2013	(2 pages)
31 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
09 Dec 2013	AD01	Registered office address changed from C/O C/O Horatio Investments Limited Landmark House Wirrall Park Road Glastonbury Somerset BA6 9FR England on 9 December 2013	(1 page)
09 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1	(4 pages)
09 Oct 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Oct 2013	AD02	Register inspection address has been changed	(1 page)
15 Oct 2012	CERTNM	Company name changed minerve LIMITED\certificate issued on 15/10/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-10-12	(3 pages)
11 Oct 2012	TM01	Termination of appointment of Martin Andrew Bowles as a director on 11 October 2012	(1 page)
11 Oct 2012	AP01	Appointment of Mr David Christian Rubie-Todd as a director on 11 October 2012	(2 pages)
11 Oct 2012	AP01	Appointment of Nicholas Guy as a director on 11 October 2012	(2 pages)
01 Oct 2012	AD01	Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR England on 1 October 2012	(1 page)
28 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)