- Company Overview for DRANTON LIMITED (06786926)
- Filing history for DRANTON LIMITED (06786926)
- People for DRANTON LIMITED (06786926)
- Charges for DRANTON LIMITED (06786926)
- Insolvency for DRANTON LIMITED (06786926)
- More for DRANTON LIMITED (06786926)
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) |
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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
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22 Apr 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-04-22
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22 Jan 2014 | CERTNM |
Company name changed hollybrook (south east) LIMITED\certificate issued on 22/01/14
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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 |