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DRILLGREAT LIMITED

Company number 06292597

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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)
27 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2021 AM23 Notice of move from Administration to Dissolution
03 Apr 2021 AM10 Administrator's progress report
26 Nov 2020 AM06 Notice of deemed approval of proposals
09 Nov 2020 AM03 Statement of administrator's proposal
29 Oct 2020 AM02 Statement of affairs with form AM02SOA
21 Sep 2020 AD01 Registered office address changed from Notting Dale Village 1 Nicholas Road London W11 4AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 21 September 2020
21 Sep 2020 AM01 Appointment of an administrator
25 Jun 2020 TM01 Termination of appointment of Vinod Kumar Dhawan as a director on 23 June 2020
28 Nov 2019 MA Memorandum and Articles of Association
28 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2019 TM02 Termination of appointment of Bridget Sophie Green as a secretary on 15 November 2019
16 Oct 2019 AA Group of companies' accounts made up to 25 August 2018
21 Aug 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
07 May 2019 MR01 Registration of charge 062925970005, created on 26 April 2019
12 Apr 2019 TM01 Termination of appointment of Elaine Jacqueline Deste as a director on 28 March 2019
12 Apr 2019 TM01 Termination of appointment of Paul Christopher Allen as a director on 28 March 2019
23 Nov 2018 AP01 Appointment of Mr Vinod Kumar Dhawan as a director on 16 November 2018
11 Sep 2018 SH20 Statement by Directors
11 Sep 2018 SH19 Statement of capital on 11 September 2018
  • GBP 13,445,489.60
11 Sep 2018 CAP-SS Solvency Statement dated 24/08/18
11 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c be reduced 24/08/2018
11 Jul 2018 AP01 Appointment of Mr Peter Simon as a director on 29 June 2018
11 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
04 Jul 2018 TM01 Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018