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DREWS (WOODGRANGE) LIMITED

Company number 00266756

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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)
23 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
23 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 28 June 2021
05 Aug 2020 600 Appointment of a voluntary liquidator
13 Jul 2020 AD01 Registered office address changed from 37 Fraser Close Chelmsford Essex CM2 0TD to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 13 July 2020
10 Jul 2020 LIQ01 Declaration of solvency
10 Jul 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-06-29
17 Jun 2020 AA Micro company accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
10 Oct 2019 AA Micro company accounts made up to 31 March 2019
05 Apr 2019 PSC01 Notification of Peter Kittle as a person with significant control on 4 April 2019
05 Apr 2019 PSC01 Notification of Rosemary Ellen Kittle as a person with significant control on 4 April 2019
05 Apr 2019 PSC07 Cessation of John Derek Drew as a person with significant control on 4 April 2019
05 Apr 2019 TM01 Termination of appointment of John Derek Drew as a director on 4 April 2019
05 Apr 2019 AP01 Appointment of Mr Peter Kittle as a director on 4 April 2019
16 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 15 January 2018 with no updates
31 Aug 2017 AA Micro company accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 400
30 Dec 2015 MR04 Satisfaction of charge 1 in full
30 Dec 2015 MR04 Satisfaction of charge 2 in full
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015