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DRURY HOUSE LIMITED

Company number 02136235

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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)
21 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2020 LIQ13 Return of final meeting in a members' voluntary winding up
21 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 15 November 2019
15 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 15 November 2018
04 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Dec 2017 AD01 Registered office address changed from 12 Princes Parade Princes Dock Liverpool L3 1BG United Kingdom to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 1 December 2017
29 Nov 2017 LIQ01 Declaration of solvency
29 Nov 2017 600 Appointment of a voluntary liquidator
29 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-11-16
14 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
11 Sep 2017 AD01 Registered office address changed from Drury House 19 Water Street Liverpool L2 0RL to 12 Princes Parade Princes Dock Liverpool L3 1BG on 11 September 2017
11 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
10 Nov 2016 AA Full accounts made up to 31 March 2016
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 201,000
25 Feb 2015 AAMD Amended full accounts made up to 31 March 2014
27 Jan 2015 AA Accounts for a small company made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 201,000
27 Nov 2014 CH01 Director's details changed for Mr Kenneth David Buck on 1 November 2014
18 Dec 2013 AA Accounts for a small company made up to 31 March 2013
05 Dec 2013 TM01 Termination of appointment of Duncan Macnicoll as a director
05 Dec 2013 AP01 Appointment of Mr David John Darke as a director
25 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 201,000
24 Apr 2013 SH10 Particulars of variation of rights attached to shares
24 Apr 2013 SH02 Sub-division of shares on 20 March 2013