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INFO DRAKE LIMITED

Company number 08064279

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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)
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2019	PSC04	Change of details for Mr Sergio Berisso as a person with significant control on 21 October 2019	View PDF Change of details for Mr Sergio Berisso as a person with significant control on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	CH01	Director's details changed for Mr Sergio Berisso on 21 October 2019	View PDF Director's details changed for Mr Sergio Berisso on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	View PDF Previous accounting period shortened from 30 December 2018 to 29 December 2018 - link opens in a new window - 1 page (1 page)
14 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 30 December 2017	View PDF Accounts for a dormant company made up to 30 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	View PDF Confirmation statement made on 10 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2017	AA	Accounts for a dormant company made up to 30 December 2016	View PDF Accounts for a dormant company made up to 30 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2017	TM01	Termination of appointment of Patricia Ann Petrou as a director on 8 May 2017	View PDF Termination of appointment of Patricia Ann Petrou as a director on 8 May 2017 - link opens in a new window - 1 page (1 page)
10 May 2017	AP01	Appointment of Mr Sergio Berisso as a director on 8 May 2017	View PDF Appointment of Mr Sergio Berisso as a director on 8 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Accounts for a dormant company made up to 30 December 2015	View PDF Accounts for a dormant company made up to 30 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 100	View PDF Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 100 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-27 EUR 100	View PDF Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-27 EUR 100 - link opens in a new window - 3 pages (3 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 EUR 100	View PDF Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 EUR 100 - link opens in a new window - 3 pages (3 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
10 Sep 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 May 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
06 Aug 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	View PDF Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	AP01	Appointment of Ms Patricia Petrou as a director	View PDF Appointment of Ms Patricia Petrou as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2013	AD01	Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 6 August 2013	View PDF Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 6 August 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	TM01	Termination of appointment of Andrew Stuart as a director	View PDF Termination of appointment of Andrew Stuart as a director - link opens in a new window - 1 page (1 page)

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