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D R & P HOLDINGS LIMITED

Company number 05661520

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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)
19 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2021 CH01 Director's details changed for Mr Craig Arthur Seed on 17 September 2021
17 Sep 2021 CH03 Secretary's details changed for Mr John David Page on 17 September 2021
17 Sep 2021 CH01 Director's details changed for Mr John David Page on 17 September 2021
03 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2021 DS01 Application to strike the company off the register
30 Jun 2021 CH01 Director's details changed for Mr Craig Arthur Seed on 30 June 2021
13 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2021 MR04 Satisfaction of charge 056615200004 in full
18 Mar 2021 MA Memorandum and Articles of Association
05 Feb 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
04 Jan 2021 PSC05 Change of details for Yarndell Limited as a person with significant control on 15 February 2019
09 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
14 Feb 2020 CH01 Director's details changed for Mr John David Page on 14 February 2020
10 Feb 2020 CS01 Confirmation statement made on 2 January 2020 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
29 Mar 2019 AA Total exemption full accounts made up to 31 July 2018
12 Feb 2019 AP01 Appointment of Mr Simon Christopher Bland as a director on 1 February 2019
30 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 AA01 Previous accounting period shortened from 31 December 2019 to 31 December 2018
21 Jan 2019 PSC07 Cessation of John David Page as a person with significant control on 21 January 2019
21 Jan 2019 PSC02 Notification of Yarndell Limited as a person with significant control on 21 January 2019
21 Jan 2019 AA01 Current accounting period extended from 31 July 2019 to 31 December 2019
21 Jan 2019 AP01 Appointment of Mr Craig Arthur Seed as a director on 21 January 2019
17 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates