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DREXL AND FLOYD LTD

Company number 05864431

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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)
10 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 3 January 2020
13 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 3 January 2019
12 Feb 2018 AD01 Registered office address changed from 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 12 February 2018
09 Feb 2018 600 Appointment of a voluntary liquidator
07 Feb 2018 AD01 Registered office address changed from Units Scf 1&2, South Core Western Int Market Hayes Road Southall Middlesex UB2 5XJ to 1 Beasleys Yard 126 High Street Uxbridge Middlesex UB8 1JT on 7 February 2018
30 Jan 2018 LIQ01 Declaration of solvency
30 Jan 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-01-04
11 Jan 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2017 CS01 Confirmation statement made on 31 July 2017 with updates
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
28 Nov 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
25 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
30 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
05 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010