Companies House does not verify the accuracy of the information filed

Advanced company search

DRAKE CAPITAL LTD

Company number 06059300

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Feb 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 2	View PDF Annual return made up to 19 January 2013 with full list of shareholders Statement of capital on 2013-01-29 GBP 2 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	View PDF Annual return made up to 19 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	TM01	Termination of appointment of Jaya Services Limited as a director on 6 December 2011	View PDF Termination of appointment of Jaya Services Limited as a director on 6 December 2011 - link opens in a new window - 1 page (1 page)
14 Dec 2011	AP02	Appointment of Ludgate Corporate Management Ltd as a director on 6 December 2011	View PDF Appointment of Ludgate Corporate Management Ltd as a director on 6 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	View PDF Annual return made up to 19 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	CH04	Secretary's details changed for Pembrooke Limited on 19 January 2010	View PDF Secretary's details changed for Pembrooke Limited on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	CH02	Director's details changed for Jaya Services Limited on 19 January 2010	View PDF Director's details changed for Jaya Services Limited on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AAMD	Amended total exemption small company accounts made up to 31 January 2008	View PDF Amended total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
17 Feb 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jan 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/01/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Sep 2008	288a	Director appointed mr andres maximino sanchez	View PDF Director appointed mr andres maximino sanchez - link opens in a new window - 1 page (1 page)
30 Jan 2008	363a	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Tell us what you think of this service Is there anything wrong with this page?