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DRANTON LIMITED

Company number 06786926

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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)
22 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
22 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2014 AD01 Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY on 24 June 2014
24 Jun 2014 4.20 Statement of affairs with form 4.19
24 Jun 2014 600 Appointment of a voluntary liquidator
24 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Apr 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 100
22 Jan 2014 CERTNM Company name changed hollybrook (south east) LIMITED\certificate issued on 22/01/14
  • RES15 ‐ Change company name resolution on 2014-01-14
22 Jan 2014 CONNOT Change of name notice
25 Apr 2013 AA Accounts for a medium company made up to 29 February 2012
18 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
12 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
12 Jun 2012 AA Full accounts made up to 28 February 2011
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
16 May 2011 AA Full accounts made up to 28 February 2010
14 May 2011 DISS40 Compulsory strike-off action has been discontinued
12 May 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
15 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2010 TM02 Termination of appointment of Pauline Cox as a secretary
29 Nov 2010 TM01 Termination of appointment of Pauline Cox as a director
22 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
04 Mar 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
22 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8