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WESTER DRUMLINS LIMITED

Company number 06539109

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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 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2013 DS01 Application to strike the company off the register
28 Jan 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Jan 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
Statement of capital on 2012-03-20
  • GBP 1
12 Jan 2012 AP01 Appointment of Mr Mark Philip Bassford as a director on 11 January 2012
11 Jan 2012 TM01 Termination of appointment of Merida Special Situations Ltd as a director on 11 January 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
12 Apr 2010 AP03 Appointment of Mrs Jacqueline Bassford as a secretary
12 Apr 2010 CH02 Director's details changed for Merida Special Situations Ltd on 1 January 2010
12 Apr 2010 TM02 Termination of appointment of Grosvenor Secretary Limited as a secretary
10 Jun 2009 AA Accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 19/03/09; full list of members
30 Mar 2009 288c Director's Change of Particulars / merida special situations LTD / 01/09/2008 / HouseName/Number was: , now: 50; Street was: 36 milner road, now: palmerston road; Area was: wimbledon, now: ; Post Code was: SW19 3AA, now: SW19 1PQ; Country was: , now: united kingdom
09 Oct 2008 MA Memorandum and Articles of Association
02 Jun 2008 288a Secretary appointed grosvenor secretary LIMITED
29 May 2008 288a Director appointed merida special situations LTD
25 Mar 2008 288b Appointment Terminated Director uk directors LTD
25 Mar 2008 288b Appointment Terminated Secretary uk secretaries LTD
19 Mar 2008 NEWINC Incorporation