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DREW SMITH (ROMSEY ROAD) LIMITED

Company number 07836076

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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)
16 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
20 Oct 2014 AD01 Registered office address changed from Drew Smith House Mill Court the Sawmills, Durley Southampton Hampshire SO32 2EJ to Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 20 October 2014
16 Oct 2014 4.70 Declaration of solvency
16 Oct 2014 600 Appointment of a voluntary liquidator
16 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-10-03
23 Sep 2014 MR04 Satisfaction of charge 1 in full
23 Sep 2014 MR04 Satisfaction of charge 2 in full
04 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
04 Nov 2011 NEWINC Incorporation