WESTLETON DRAKE (SUISSE) LTD

Company number 08404141

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jan 2018	DS01	Application to strike the company off the register	(4 pages)
29 Dec 2017	SH20	Statement by Directors	(1 page)
11 Dec 2017	SH19	Statement of capital on 11 December 2017 GBP 16,166	(5 pages)
11 Dec 2017	CAP-SS	Solvency Statement dated 15/11/17	(1 page)
11 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages)
24 Mar 2017	CH01	Director's details changed for Mr Daniel Hyde on 27 February 2017	(2 pages)
24 Mar 2017	CH01	Director's details changed for Mr Adam Philip Smith on 27 February 2017	(2 pages)
24 Mar 2017	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF United Kingdom to 85 Gracechurch Street London EC3V 0AA on 24 March 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
21 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
03 Mar 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 17,500	(3 pages)
02 Mar 2016	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 9 Devonshire Square London EC2M 4YF on 2 March 2016	(1 page)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
06 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 17,500	(4 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 17,500	(4 pages)
07 Mar 2014	TM01	Termination of appointment of Christopher Baker as a director	(1 page)
21 Feb 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
14 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)