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DREVANDON (EASTERN) LIMITED

Company number 00952898

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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)
12 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-29
20 Dec 2016 AD01 Registered office address changed from 3 Beaufort Way Bedford MK41 7XQ England to 100 st James Road Northampton NN5 5LF on 20 December 2016
18 Dec 2016 4.70 Declaration of solvency
18 Dec 2016 600 Appointment of a voluntary liquidator
01 Sep 2016 AA Total exemption small company accounts made up to 31 July 2016
24 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
16 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Feb 2016 AD01 Registered office address changed from 11 Home Close Sharnbrook Bedford MK44 1PQ to 3 Beaufort Way Bedford MK41 7XQ on 2 February 2016
27 Jan 2016 CH01 Director's details changed for Julia Felicity Holder on 27 January 2016
27 Jan 2016 AP03 Appointment of Mrs Fiona Jane Munno as a secretary on 27 January 2016
27 Jan 2016 TM01 Termination of appointment of Peggy Pearson as a director on 26 January 2016
27 Jan 2016 TM02 Termination of appointment of Peggy Pearson as a secretary on 27 January 2016
27 Feb 2015 TM01 Termination of appointment of Robert Stanley Pearson as a director on 14 February 2015
16 Feb 2015 AR01 Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 200
23 Sep 2014 AA Total exemption small company accounts made up to 31 July 2014
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 200
22 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
21 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
21 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders