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DR1 LTD

Company number 07020690

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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)
05 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
05 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 May 2012 600 Appointment of a voluntary liquidator
10 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-04-20
25 Apr 2012 4.20 Statement of affairs with form 4.19
12 Mar 2012 AD01 Registered office address changed from Randall House Barrys Lane Scarborough North Yorkshire YO12 4HA on 12 March 2012
20 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
Statement of capital on 2011-10-20
  • GBP 100
23 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Mar 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
17 Feb 2011 TM01 Termination of appointment of Jonathan Ricketts as a director
17 Feb 2011 AP01 Appointment of Mr Barry Alan Ricketts as a director
15 Nov 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
22 Sep 2010 CERTNM Company name changed the discovery store (derby) LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17
22 Sep 2010 CONNOT Change of name notice
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
16 Sep 2009 NEWINC Incorporation