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DRAW CREATE LIMITED

Company number 04943890

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2020 DS01 Application to strike the company off the register
17 Nov 2020 SH20 Statement by Directors
17 Nov 2020 SH19 Statement of capital on 17 November 2020
  • GBP 1
17 Nov 2020 CAP-SS Solvency Statement dated 02/11/20
17 Nov 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
29 Jan 2020 PSC07 Cessation of Frederick David Brown as a person with significant control on 1 January 2018
29 Jan 2020 TM01 Termination of appointment of Matthew John Cunningham as a director on 27 January 2020
29 Jan 2020 AP01 Appointment of Mrs Anne Josephine Henderson as a director on 27 January 2020
29 Jan 2020 TM01 Termination of appointment of Thomas Scott Mcdonald as a director on 27 January 2020
29 Jan 2020 AP01 Appointment of Mr Jean-Paul D'offay as a director on 27 January 2020
29 Jan 2020 AP01 Appointment of Mr Justin Bruce Broad as a director on 27 January 2020
06 Dec 2019 AD01 Registered office address changed from Building 3, Unit 2 the Leather Market, Weston Street London SE1 3ER England to 1 Tower Place West Tower Place London EC3R 5BU on 6 December 2019
04 Dec 2019 AA Accounts for a small company made up to 31 December 2018
04 Sep 2019 CS01 Confirmation statement made on 22 August 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
09 Aug 2018 TM01 Termination of appointment of Paul Francis Clayden as a director on 3 August 2018
12 Jan 2018 AP01 Appointment of Mr Paul Francis Clayden as a director on 1 January 2018
11 Jan 2018 AP01 Appointment of Mr Matthew John Cunningham as a director on 1 January 2018
10 Jan 2018 TM01 Termination of appointment of Fred Brown as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Thomas Scott Mcdonald as a director on 1 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016