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DRAKA DISTRIBUTION ABERDEEN LIMITED

Company number 05783813

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2019 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
01 May 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
04 Sep 2018 CH01 Director's details changed for Luca Caserta on 18 August 2018
03 Sep 2018 CH01 Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on 1 September 2018
29 Aug 2018 AA Full accounts made up to 31 December 2017
02 Aug 2018 AP01 Appointment of Mr Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 27 July 2018
02 Aug 2018 TM01 Termination of appointment of John Llyr Lewis Roberts as a director on 30 July 2018
30 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
10 Aug 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
20 Jan 2017 AUD Auditor's resignation
07 Sep 2016 AA Full accounts made up to 31 December 2015
19 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
01 Mar 2016 AP01 Appointment of John Llyr Lewis Roberts as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Paul Raymond Atkinson as a director on 29 February 2016
04 Oct 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
08 Oct 2014 TM01 Termination of appointment of Alberto Maffioli as a director on 1 October 2014
08 Oct 2014 AP01 Appointment of Luca Caserta as a director on 1 October 2014
08 Oct 2014 TM02 Termination of appointment of Peter Stephen Farrell as a secretary on 1 October 2014
08 Oct 2014 AP03 Appointment of Colin Anthony Briggs as a secretary on 1 October 2014
23 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1