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R.B. DRUMMOND INVESTMENTS LIMITED

Company number 02924357

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2015 DS01 Application to strike the company off the register
07 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 16,176,696
22 Apr 2014 AA Full accounts made up to 31 March 2013
04 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 16,176,696
06 Jan 2013 AA Full accounts made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
23 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
23 Sep 2011 AP01 Appointment of Mr Anton Mikhalkov as a director
14 Jul 2011 AA Full accounts made up to 31 March 2011
21 Mar 2011 AA01 Current accounting period shortened from 5 August 2011 to 31 March 2011
16 Mar 2011 AA Full accounts made up to 5 August 2010
02 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 5 August 2010
14 Sep 2010 TM01 Termination of appointment of Pauline Gale as a director
10 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
10 Sep 2010 TM01 Termination of appointment of Pauline Gale as a director
10 Sep 2010 CH04 Secretary's details changed for Bedell Secretaries Limited on 1 September 2010
01 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 May 2010 AA Full accounts made up to 31 March 2009
10 Sep 2009 363a Return made up to 01/09/09; full list of members
09 Sep 2009 190 Location of debenture register