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DRAKE NOMINEES LIMITED

Company number 05681609

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Apr 2015 DS01 Application to strike the company off the register
30 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
20 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
29 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
24 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
26 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
15 Jul 2010 AD01 Registered office address changed from C/O Newhaven Group 40 Gerrard Street London W1D 5QE on 15 July 2010
19 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr. Gordon William Fisher on 1 October 2009
25 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
03 Mar 2009 363a Return made up to 20/01/09; full list of members
03 Mar 2009 288c Director's change of particulars / gordon fisher / 05/11/2008
03 Mar 2009 288c Secretary's change of particulars / chandrakumari fisher / 05/11/2008
25 Nov 2008 AA Accounts for a dormant company made up to 31 January 2008
03 Jul 2008 288c Director's change of particulars / gordon fisher / 10/06/2008
03 Jul 2008 288c Secretary's change of particulars / chandrakumari fisher / 27/06/2008
29 Feb 2008 288a Secretary appointed mrs chandrakumari fisher
28 Feb 2008 288b Appointment terminated secretary glass radcliffe secretaries LIMITED
26 Feb 2008 363a Return made up to 20/01/08; full list of members