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DRAX ESTATES LIMITED

Company number 05162844

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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)
03 Dec 2024 AD01 Registered office address changed from 104 Dalmeny Avenue Dalmeny Avenue London SW16 4RP England to 11C Kingsmead Square Bath BA1 2AB on 3 December 2024
14 Nov 2024 LIQ01 Declaration of solvency
09 Nov 2024 600 Appointment of a voluntary liquidator
09 Nov 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-10-25
10 Oct 2024 AA Micro company accounts made up to 30 June 2024
13 Jul 2024 AD01 Registered office address changed from 34 Sutherland Place London W2 5BZ to 104 Dalmeny Avenue Dalmeny Avenue London SW16 4RP on 13 July 2024
10 Apr 2024 AA Micro company accounts made up to 30 June 2023
04 Apr 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
12 Apr 2023 AA Unaudited abridged accounts made up to 30 June 2022
12 Apr 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
03 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021
14 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
30 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
05 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
29 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
15 Feb 2020 MR01 Registration of charge 051628440003, created on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Gideon Wagner as a director on 1 February 2020
18 May 2019 MR01 Registration of charge 051628440002, created on 8 May 2019
12 May 2019 AP01 Appointment of Mr Gideon Wagner as a director on 12 May 2019
26 Apr 2019 AA Unaudited abridged accounts made up to 30 June 2018
04 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
13 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
17 May 2018 PSC01 Notification of Jonathan Peter Rose as a person with significant control on 17 May 2018
02 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017