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DREWS OF DINTON LTD

Company number 05117028

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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)
02 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 25 February 2023
12 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 25 February 2022
09 Sep 2021 LIQ01 Declaration of solvency
08 Mar 2021 AD01 Registered office address changed from C/O Redlynch Agricultural Engineering Ltd Redlynch Bruton BA10 0NH England to 5 Barnfield Crescent Exeter Devon EX1 1QT on 8 March 2021
08 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-26
08 Mar 2021 600 Appointment of a voluntary liquidator
26 Feb 2021 MR04 Satisfaction of charge 1 in full
09 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
01 May 2020 AA Unaudited abridged accounts made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
09 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 30 April 2018 with updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 May 2017 AD01 Registered office address changed from Dinton Salisbury Wiltshire SP3 5EH to C/O Redlynch Agricultural Engineering Ltd Redlynch Bruton BA10 0NH on 10 May 2017
09 Mar 2017 AA Total exemption small company accounts made up to 31 May 2016
27 Feb 2017 TM01 Termination of appointment of Geraint George Jarvis Neale as a director on 7 October 2016
13 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 101
13 May 2016 TM02 Termination of appointment of Lorna Jean Rowe as a secretary on 30 April 2016
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
07 Jul 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 101
20 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 101