DRAY CERTIFICATION LTD

Company number 06408063

Date	Type	Description	View / Download
11 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Feb 2019	CH01	Director's details changed for Mr Andre Samson on 12 February 2019	(2 pages)
27 Feb 2019	PSC04	Change of details for Mr Andre Samson as a person with significant control on 27 February 2019	(2 pages)
11 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
23 Nov 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-31	(1 page)
26 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 30 January 2018	(11 pages)
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	(2 pages)
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	(2 pages)
27 Feb 2017	AD02	Register inspection address has been changed to 42a Fontarabia Road London SW11 5PF	(2 pages)
22 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2017	4.70	Declaration of solvency	(11 pages)
10 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
31 Oct 2016	AA	Total exemption full accounts made up to 24 October 2016	(10 pages) Download iXBRL
31 Oct 2016	AA01	Previous accounting period shortened from 28 October 2016 to 24 October 2016	(1 page)
28 Jul 2016	AA	Total exemption full accounts made up to 31 October 2015	(10 pages) Download iXBRL
27 Jul 2016	AA01	Previous accounting period shortened from 29 October 2015 to 28 October 2015	(1 page)
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	(4 pages)
11 May 2015	AA	Total exemption full accounts made up to 31 October 2014	(10 pages)
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	(4 pages)
07 Oct 2014	CH01	Director's details changed for Andre Samson on 7 October 2014	(2 pages)
17 Jun 2014	AA	Total exemption full accounts made up to 31 October 2013	(9 pages)
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	(4 pages)
26 Feb 2013	CH03	Secretary's details changed for Anna Stokes on 25 February 2013	(2 pages)
26 Feb 2013	CH01	Director's details changed for Andre Samson on 25 February 2013	(2 pages)
28 Nov 2012	AA	Total exemption full accounts made up to 31 October 2012	(15 pages)