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DRUMMOND HOUSE CONSTRUCTION AND DEVELOPMENTS LTD

Company number 01481386

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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 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2014 L64.07 Completion of winding up
09 Jan 2013 COCOMP Order of court to wind up
05 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders
Statement of capital on 2012-04-05
  • GBP 4
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
24 Apr 2011 CH01 Director's details changed for Mr Richard Charles Wawman on 15 March 2011
02 Mar 2011 TM01 Termination of appointment of Julian Phelan as a director
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
11 Jun 2010 AP01 Appointment of Roger Happe as a director
03 Jun 2010 AR01 Annual return made up to 13 March 2010
16 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 CH03 Secretary's details changed for Mr Richard Charles Wawman on 1 January 2009
08 Dec 2009 CH01 Director's details changed for Mr Richard Charles Wawman on 1 January 2009
21 Nov 2009 AR01 Annual return made up to 13 March 2009 with full list of shareholders
09 Sep 2009 MEM/ARTS Memorandum and Articles of Association
03 Sep 2009 CERTNM Company name changed drummond house residents (sunningdale) LIMITED\certificate issued on 07/09/09
13 Aug 2009 363a Return made up to 13/03/08; full list of members
24 Jul 2009 287 Registered office changed on 24/07/2009 from drummond house chobham road sunningdale ascot berkshire SL5 0HU
24 Jul 2009 288c Director's change of particulars / julian phelan / 03/01/2008
24 Jul 2009 288c Director and secretary's change of particulars / richard wawman / 01/01/2008
20 May 2009 288c Director's change of particulars / julian phelan / 01/01/2003
20 May 2009 353 Location of register of members
20 May 2009 288c Director and secretary's change of particulars / richard wawman / 01/01/2007
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008