Companies House does not verify the accuracy of the information filed

Advanced company search

STEVENSON DRAKE LTD

Company number 07496955

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
23 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 29 June 2018	View PDF Liquidators' statement of receipts and payments to 29 June 2018 - link opens in a new window - 11 pages (11 pages)
08 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-06-30 - link opens in a new window - 1 page (1 page)
08 Jan 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
26 Nov 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	AD01	Registered office address changed from S27 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 23 November 2017	View PDF Registered office address changed from S27 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF England to 683-693 Wilmslow Road Didsbury Manchester M20 6RE on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	View PDF Confirmation statement made on 18 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2016	AAMD	Amended total exemption small company accounts made up to 31 January 2016	View PDF Amended total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jun 2016	AD01	Registered office address changed from C140 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England to S27 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 2 June 2016	View PDF Registered office address changed from C140 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX England to S27 Northwich Business Centre Meadow Street Northwich Cheshire CW9 5BF on 2 June 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1	View PDF Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
13 May 2015	AD01	Registered office address changed from 1 Royal Court Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7UT to C140 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 13 May 2015	View PDF Registered office address changed from 1 Royal Court Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7UT to C140 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 13 May 2015 - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	View PDF Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 5 pages (5 pages)
04 Aug 2014	CERTNM	Company name changed s LTD\certificate issued on 04/08/14 RES15 ‐ Change company name resolution on 2014-06-18	View PDF Company name changed s LTD\certificate issued on 04/08/14 RES15 ‐ Change company name resolution on 2014-06-18 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
18 Jun 2014	CERTNM	Company name changed stevenson drake LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution	View PDF Company name changed stevenson drake LIMITED\certificate issued on 18/06/14 RES15 ‐ Change company name resolution on 2014-06-18 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	CERTNM	Company name changed zest call centres LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-15 NM01 ‐ Change of name by resolution	View PDF Company name changed zest call centres LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	View PDF Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 5 pages (5 pages)
19 Jul 2013	AD01	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 19 July 2013	View PDF Registered office address changed from 14 Broadway Rainham Essex RM13 9YW United Kingdom on 19 July 2013 - link opens in a new window - 1 page (1 page)
05 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	View PDF Annual return made up to 18 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 May 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?