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DRBG UK LIMITED

Company number 04163587

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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)
24 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
24 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
10 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 30 January 2018
21 Feb 2017 4.70 Declaration of solvency
21 Feb 2017 600 Appointment of a voluntary liquidator
21 Feb 2017 600 Appointment of a voluntary liquidator
21 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
17 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
12 Jan 2017 AP01 Appointment of Elizabeth Kyle Ritchie as a director on 12 January 2017
03 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
09 Feb 2016 AA Full accounts made up to 30 April 2015
23 Dec 2015 TM01 Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015
22 Dec 2015 TM01 Termination of appointment of Gordon James Donald Raw as a director on 4 December 2015
18 Sep 2015 AP01 Appointment of Mr Harolde Michael Savoy as a director on 17 September 2015
04 Sep 2015 TM01 Termination of appointment of Gordon Andrew Presly as a director on 31 August 2015
22 Jun 2015 AUD Auditor's resignation
24 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000
24 Feb 2015 AD01 Registered office address changed from C/O Flb Group Limited 3 Victoria Gardens Burgess Hill West Sussex RH15 9NB England to 21 Perrymount Road Haywards Heath West Sussex RH16 3TP on 24 February 2015
04 Feb 2015 AA Full accounts made up to 30 April 2014
15 May 2014 AP04 Appointment of Macroberts Corporate Services Limited as a secretary
15 May 2014 AD01 Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 15 May 2014
15 May 2014 TM02 Termination of appointment of Dm Company Services Limited as a secretary
06 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1,000
01 Nov 2013 AA Full accounts made up to 31 January 2013
17 Jul 2013 AA01 Current accounting period extended from 31 January 2014 to 30 April 2014