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DRYTECH (LONDON) HOLDINGS LIMITED

Company number 07635300

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
25 Oct 2017 AD01 Registered office address changed from River House the Old Mill Bexley High Street Bexley Kent DA5 1JX to Suite 7 Hawley Manor Hawley Road Dartford Kent DA1 1PX on 25 October 2017
27 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
06 Mar 2017 AA Accounts for a dormant company made up to 31 May 2016
25 Oct 2016 CS01 Confirmation statement made on 22 July 2016 with updates
19 Sep 2016 AA Group of companies' accounts made up to 31 May 2015
25 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
03 May 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 59.4
22 Jul 2015 CH01 Director's details changed for Mr Stephen John Deane on 22 July 2015
22 Jul 2015 CH01 Director's details changed for Mr Thomas Mcdermott on 22 July 2015
20 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP .02
09 Mar 2015 AD01 Registered office address changed from Unit 28 Grays Farm Production Village Grays Farm Road St Pauls Cray Kent BR5 3BD to River House the Old Mill Bexley High Street Bexley Kent DA5 1JX on 9 March 2015
15 Oct 2014 AA Group of companies' accounts made up to 31 May 2014
06 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP .02
16 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 1,288,001.70
16 Dec 2013 SH08 Change of share class name or designation
07 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
31 Jul 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2