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STEPHEN DRAKE CONSULTANCY SERVICES LIMITED

Company number 05121891

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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)
26 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
05 Nov 2014 4.68 Liquidators' statement of receipts and payments to 3 October 2014
07 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Oct 2013 AD01 Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE on 15 October 2013
14 Oct 2013 4.70 Declaration of solvency
14 Oct 2013 600 Appointment of a voluntary liquidator
14 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 May 2013 CH01 Director's details changed for Elaine Joan Drake on 14 May 2013
15 May 2013 CH03 Secretary's details changed for Elaine Joan Drake on 14 May 2013
15 May 2013 CH01 Director's details changed for Mr Stephen John Drake on 14 May 2013
15 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
09 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
09 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
07 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
10 Jul 2009 AA Total exemption small company accounts made up to 31 May 2009
11 May 2009 363a Return made up to 07/05/09; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
07 May 2008 363a Return made up to 07/05/08; full list of members
14 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
15 May 2007 363a Return made up to 07/05/07; full list of members