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DREVILLE LIMITED

Company number 05260906

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jun 2017 SOAS(A) Voluntary strike-off action has been suspended
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
13 Mar 2017 TM01 Termination of appointment of Francesca Silvani as a director on 1 March 2017
13 Mar 2017 AP01 Appointment of Filippo Vischi as a director on 1 March 2017
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 AD01 Registered office address changed from Suite Lo 108 - 2 Purley Way Lombard House Croydon CR0 3JP England to 46 Nova Road Croydon CR0 2TL on 13 September 2016
20 Jul 2016 AP01 Appointment of Mrs Francesca Silvani as a director on 1 July 2016
20 Jul 2016 TM01 Termination of appointment of Martin John Mayhew Allen as a director on 1 July 2016
20 Jul 2016 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 1 July 2016
20 Jul 2016 AD01 Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA to Suite Lo 108 - 2 Purley Way Lombard House Croydon CR0 3JP on 20 July 2016
10 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
09 Jan 2015 CH04 Secretary's details changed for Finchley Secretaries Limited on 26 November 2013
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 26 November 2012. List of shareholders has changed
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 26 November 2011
05 Apr 2012 CH04 Secretary's details changed for Finchley Secretaries Limited on 26 November 2011