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WESTMALYN HOLDINGS LIMITED

Company number 04069185

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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)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2017 DS01 Application to strike the company off the register
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Sep 2016 AA01 Previous accounting period extended from 29 September 2015 to 31 March 2016
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
24 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
16 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Jan 2015 TM02 Termination of appointment of Mark Richard Paul as a secretary on 19 January 2015
02 Sep 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 100
19 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
25 Sep 2012 CH01 Director's details changed for Mr Jean Paul on 25 September 2012
25 Sep 2012 CH03 Secretary's details changed for Mark Richard Paul on 25 September 2012
12 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Feb 2011 AD01 Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DZ on 22 February 2011
02 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
16 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
02 Sep 2009 363a Return made up to 29/08/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008