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DRAX GCO LIMITED

Company number 05677568

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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)
05 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
05 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
27 Dec 2017 600 Appointment of a voluntary liquidator
27 Dec 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-12-01
27 Dec 2017 LIQ01 Declaration of solvency
24 Nov 2017 MR05 All of the property or undertaking has been released from charge 056775680007
24 Nov 2017 MR05 All of the property or undertaking has been released from charge 5
24 Nov 2017 MR05 All of the property or undertaking has been released from charge 056775680006
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
02 Aug 2017 PSC05 Change of details for Drax Finance Limited as a person with significant control on 5 April 2017
30 Jun 2017 CH01 Director's details changed for Mr Andrew Robert Koss on 19 June 2017
10 May 2017 MR01 Registration of charge 056775680006, created on 5 May 2017
09 May 2017 MR01 Registration of charge 056775680007, created on 5 May 2017
03 Oct 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
03 May 2016 AP03 Appointment of Mr David Mccallum as a secretary on 29 April 2016
03 May 2016 TM02 Termination of appointment of Philip Martin White as a secretary on 29 April 2016
06 Jan 2016 AP01 Appointment of Mr Dwight Daniel Willard Gardiner as a director on 1 January 2016
05 Jan 2016 TM01 Termination of appointment of Paul Taylor as a director on 31 December 2015
05 Jan 2016 TM01 Termination of appointment of Michael Iain Scott as a director on 31 December 2015
05 Jan 2016 AP01 Appointment of Mr Andrew Robert Koss as a director on 1 January 2016
30 Sep 2015 AA Full accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 31 August 2015 no member list
02 Jun 2015 AP01 Appointment of Mr Michael Iain Scott as a director on 31 May 2015