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DREWS LIMITED

Company number 00259507

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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 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
12 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 26 September 2020
04 Nov 2019 AD01 Registered office address changed from 71-73 Caversham Road Reading Berkshire England RG1 8JA to C/O Bdo Llp, Thames Tower, Level 12 Station Road Reading Berkshire RG1 1LX on 4 November 2019
01 Nov 2019 600 Appointment of a voluntary liquidator
01 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-27
01 Nov 2019 LIQ01 Declaration of solvency
14 Jun 2019 AA01 Previous accounting period extended from 30 January 2019 to 30 April 2019
14 Jun 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
01 Mar 2019 TM01 Termination of appointment of Nicholas John Drew as a director on 28 February 2019
01 Mar 2019 TM01 Termination of appointment of Doreen Frances Drew as a director on 28 February 2019
01 Mar 2019 TM02 Termination of appointment of Nicholas John Drew as a secretary on 28 February 2019
01 Mar 2019 TM01 Termination of appointment of Christopher John Drew as a director on 28 February 2019
01 Mar 2019 TM02 Termination of appointment of Christopher John Drew as a secretary on 28 February 2019
27 Feb 2019 MR04 Satisfaction of charge 9 in full
27 Feb 2019 MR04 Satisfaction of charge 10 in full
10 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
30 Oct 2018 AA01 Previous accounting period shortened from 31 January 2018 to 30 January 2018
19 Oct 2018 AA01 Current accounting period shortened from 31 January 2019 to 30 January 2019
05 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
05 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
09 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 24,550
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015