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WEST MILLS GROUP LIMITED

Company number 02427523

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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)
29 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-17
28 Dec 2012 AD01 Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 28 December 2012
27 Dec 2012 4.70 Declaration of solvency
27 Dec 2012 600 Appointment of a voluntary liquidator
21 Nov 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
Statement of capital on 2012-11-21
  • GBP 500,000
21 Nov 2012 AD02 Register inspection address has been changed from St Catherine's House Oxford Square Oxford Street Newbury Berkshire RG14 1JQ United Kingdom
20 Sep 2012 AA Full accounts made up to 31 December 2011
08 Aug 2012 CH01 Director's details changed for Mr Keith Desmond Woods on 8 August 2012
08 Aug 2012 CH01 Director's details changed for Mr Malcolm Vincent Morris on 8 August 2012
08 Aug 2012 CH03 Secretary's details changed for Mr Malcolm Vincent Morris on 8 August 2012
08 Aug 2012 CH03 Secretary's details changed for Mr Michael Francis Megan on 8 August 2012
01 Feb 2012 CH01 Director's details changed for Mr Keith Desmond Woods on 3 January 2012
20 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
25 Aug 2011 AA Full accounts made up to 31 December 2010
27 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
27 Oct 2010 AD03 Register(s) moved to registered inspection location
27 Oct 2010 AD02 Register inspection address has been changed
23 Sep 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
01 Oct 2009 AA Full accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 28/09/08; full list of members
07 Oct 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 28/09/07; full list of members