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DRB AGENTS LTD

Company number 07511077

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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)
23 May 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Feb 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 Sep 2019 PSC07 Cessation of Ateeq Rehman as a person with significant control on 1 September 2019
12 Sep 2019 CS01 Confirmation statement made on 12 September 2019 with updates
12 Sep 2019 AP01 Appointment of Mr David Richard Booth as a director on 1 September 2019
12 Sep 2019 TM01 Termination of appointment of Ateeq Rehman as a director on 1 September 2019
12 Sep 2019 PSC01 Notification of David Richard Booth as a person with significant control on 1 September 2019
12 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-11
12 Sep 2019 AD01 Registered office address changed from 251 Staines Road Hounslow TW3 3JJ to 181 Market Street Hyde SK14 1HF on 12 September 2019
30 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
18 Oct 2018 AA Micro company accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 January 2017
12 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
03 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
21 May 2015 TM01 Termination of appointment of Nadeem Ahmed as a director on 10 April 2015
21 May 2015 TM02 Termination of appointment of Nadeem Ahmed as a secretary on 10 April 2015
21 May 2015 AP01 Appointment of Mr Ateeq Rehman as a director on 10 April 2015
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders