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DRAPER VENTILATION LIMITED

Company number 06758105

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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)
02 Dec 2024 LIQ03 Liquidators' statement of receipts and payments to 2 October 2024
02 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 2 October 2023
13 Nov 2023 AD01 Registered office address changed from C/O Begbies Traynor, Balliol House Southernhay Gardens Exeter Devon EX1 1NP to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 13 November 2023
13 Oct 2022 AD01 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to C/O Begbies Traynor, Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 13 October 2022
13 Oct 2022 LIQ02 Statement of affairs
13 Oct 2022 600 Appointment of a voluntary liquidator
13 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-03
16 Jun 2022 TM01 Termination of appointment of Matthew George West as a director on 8 February 2022
21 Jan 2022 MR01 Registration of charge 067581050002, created on 21 January 2022
09 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 May 2021 AP01 Appointment of Mr Matthew George West as a director on 25 March 2021
22 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
26 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with updates
08 Jul 2020 MR01 Registration of charge 067581050001, created on 6 July 2020
10 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
27 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with updates
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
26 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014