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BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED

Company number 02036216

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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)
10 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
15 Jun 2012	AD01	Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 15 June 2012	View PDF Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 15 June 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-31 - link opens in a new window - 1 page (1 page)
30 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 April 2012 GBP 3,000,001	View PDF Statement of capital following an allotment of shares on 3 April 2012 GBP 3,000,001 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
15 Nov 2011	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 13 November 2011	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 13 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Richard Holden on 13 November 2011	View PDF Director's details changed for Mr Richard Holden on 13 November 2011 - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	CH01	Director's details changed for Mr Stephen Howard Matchett on 13 November 2011	View PDF Director's details changed for Mr Stephen Howard Matchett on 13 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
20 May 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
05 Feb 2010	TM01	Termination of appointment of Peter Morris as a director	View PDF Termination of appointment of Peter Morris as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2010	AP01	Appointment of Stephen Howard Matchett as a director	View PDF Appointment of Stephen Howard Matchett as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	CH04	Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2009	View PDF Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jul 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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