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DRAY CERTIFICATION LTD

Company number 06408063

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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)
11 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
27 Feb 2019 CH01 Director's details changed for Mr Andre Samson on 12 February 2019
27 Feb 2019 PSC04 Change of details for Mr Andre Samson as a person with significant control on 27 February 2019
11 Dec 2018 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-31
26 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 30 January 2018
15 May 2017 AD01 Registered office address changed from Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 15 May 2017
27 Feb 2017 AD01 Registered office address changed from , Suite 402 Britannia House, 1-11 Glenthorne Road Hammersmith, London, W6 0LH to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 27 February 2017
27 Feb 2017 AD02 Register inspection address has been changed to 42a Fontarabia Road London SW11 5PF
22 Feb 2017 600 Appointment of a voluntary liquidator
22 Feb 2017 4.70 Declaration of solvency
10 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
31 Oct 2016 AA Total exemption full accounts made up to 24 October 2016
31 Oct 2016 AA01 Previous accounting period shortened from 28 October 2016 to 24 October 2016
28 Jul 2016 AA Total exemption full accounts made up to 31 October 2015
27 Jul 2016 AA01 Previous accounting period shortened from 29 October 2015 to 28 October 2015
25 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
11 May 2015 AA Total exemption full accounts made up to 31 October 2014
08 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
07 Oct 2014 CH01 Director's details changed for Andre Samson on 7 October 2014
17 Jun 2014 AA Total exemption full accounts made up to 31 October 2013
02 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
26 Feb 2013 CH03 Secretary's details changed for Anna Stokes on 25 February 2013
26 Feb 2013 CH01 Director's details changed for Andre Samson on 25 February 2013
28 Nov 2012 AA Total exemption full accounts made up to 31 October 2012