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DRAYTONIA LIMITED

Company number 02879536

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2020 DS01 Application to strike the company off the register
19 Mar 2020 AA01 Previous accounting period extended from 30 June 2019 to 31 December 2019
18 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
11 Jun 2019 AP03 Appointment of Dianne Patricia Mcarthur as a secretary on 6 June 2019
11 Jun 2019 TM02 Termination of appointment of Leonora Parnell as a secretary on 6 June 2019
14 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
18 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
18 Jun 2018 PSC04 Change of details for Jeffery Edward Rodwell Marler Harvey as a person with significant control on 18 June 2018
18 Jun 2018 CH01 Director's details changed for Jeffery Edward Rodwell Marler Harvey on 18 June 2018
28 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
14 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Oct 2016 AP03 Appointment of Leonora Parnell as a secretary on 30 September 2016
07 Oct 2016 TM02 Termination of appointment of Heike Harvey as a secretary on 29 September 2016
14 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Feb 2016 MR04 Satisfaction of charge 1 in full
24 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 1,000
12 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,000
09 Jul 2014 AD01 Registered office address changed from Tenbury Brenchley Mews School Road Charing Kent TN27 0JW England on 9 July 2014
24 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
27 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27