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DREXLODGE LIMITED

Company number 01154948

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
25 May 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5,000
07 Apr 2016 TM01 Termination of appointment of Katherine Eileen Holbeche as a director on 2 June 2015
07 Apr 2016 TM02 Termination of appointment of Katherine Eileen Holbeche as a secretary on 2 June 2015
30 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 5,000
23 Jun 2015 AD02 Register inspection address has been changed to Forward House High Street Henley-in-Arden West Midlands B95 5AA
25 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 5,000
22 Jul 2014 AD01 Registered office address changed from 152 Hurdis Road Shirley Solihull West Midlands B90 2DN United Kingdom to 52 Barkers Lane Wythall Birmingham B47 6BU on 22 July 2014
26 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
16 Apr 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-16
04 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 May 2012 CH03 Secretary's details changed for Mrs Katherine Eileen Holbeche on 1 December 2011
22 May 2012 CH01 Director's details changed for Mr Roger Malcolm Holbeche on 1 December 2011
22 May 2012 CH01 Director's details changed for Mrs Katherine Eileen Holbeche on 1 December 2011
22 May 2012 AD01 Registered office address changed from Grenadier House 1625 Warwick Road, Knowle Solihull West Midlands B93 9LF on 22 May 2012
28 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Jul 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010