Advanced company searchLink opens in new window

DRYSET LIMITED

Company number 05011696

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Oct 2016 AD01 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 6 October 2016
30 Sep 2016 4.70 Declaration of solvency
30 Sep 2016 600 Appointment of a voluntary liquidator
30 Sep 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-20
15 Sep 2016 CC04 Statement of company's objects
15 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 18/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016 TM01 Termination of appointment of Francisco Romero as a director on 4 September 2016
24 May 2016 AP01 Appointment of Mr Francisco Romero as a director on 24 May 2016
24 May 2016 AP01 Appointment of Mr Serge Murez as a director on 24 May 2016
18 Apr 2016 TM01 Termination of appointment of Francisco Romero as a director on 18 April 2016
18 Apr 2016 TM01 Termination of appointment of Serge Murez as a director on 18 April 2016
18 Apr 2016 TM01 Termination of appointment of Donnington Corporate Services Limited as a director on 18 April 2016
18 Apr 2016 TM01 Termination of appointment of Sandra Chappuis as a director on 18 April 2016
18 Apr 2016 TM02 Termination of appointment of Donnington Secretaries Limited as a secretary on 18 April 2016
08 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
  • EUR 250,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
  • EUR 250,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
  • EUR 250,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders