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DRALLIM LIMITED

Company number 04121291

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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)
03 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Mar 2014 AD01 Registered office address changed from Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL on 5 March 2014
04 Mar 2014 600 Appointment of a voluntary liquidator
04 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
04 Mar 2014 4.70 Declaration of solvency
13 Feb 2014 TM01 Termination of appointment of Alexander David Jablonowski as a director on 7 February 2014
10 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 434,843,560
16 Oct 2013 TM02 Termination of appointment of Helen Jane O'keefe as a secretary on 15 October 2013
16 Oct 2013 AP04 Appointment of Tesco Secretaries Limited as a secretary on 15 October 2013
16 Oct 2013 AA Accounts made up to 23 February 2013
05 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts made up to 25 February 2012
17 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
13 Oct 2011 AA Accounts made up to 26 February 2011
22 Feb 2011 AP01 Appointment of Alexander David Jablonowski as a director
18 Feb 2011 AP01 Appointment of Alexander David Jablonowski as a director
26 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
03 Nov 2010 AA Accounts made up to 27 February 2010
18 Mar 2010 TM01 Termination of appointment of Steve Butler as a director
05 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
29 Dec 2009 AP03 Appointment of Mrs. Helen Jane O'keefe as a secretary
14 Dec 2009 AA Accounts made up to 28 February 2009
07 Oct 2009 TM02 Termination of appointment of Nicholas Mourant as a secretary