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DRAW GROUP LONDON LIMITED

Company number 08662551

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Dec 2020 DS01 Application to strike the company off the register
24 Nov 2020 TM01 Termination of appointment of Thomas Scott Mcdonald as a director on 27 January 2020
24 Nov 2020 TM01 Termination of appointment of Matthew John Cunningham as a director on 27 January 2020
14 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
29 Jan 2020 AP01 Appointment of Mrs Anne Josephine Henderson as a director on 27 January 2020
29 Jan 2020 AP01 Appointment of Mr Jean-Paul D'offay as a director on 27 January 2020
29 Jan 2020 AP01 Appointment of Mr Justin Bruce Broad as a director on 27 January 2020
06 Dec 2019 AD01 Registered office address changed from Building 3, Unit 2 the Leather Market, Weston Street London SE1 3ER England to 1 Tower Place West Tower Place London EC3R 5BU on 6 December 2019
04 Dec 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
09 Aug 2018 TM01 Termination of appointment of Paul Francis Clayden as a director on 3 August 2018
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 154.18
15 Jan 2018 PSC07 Cessation of Frederick David Brown as a person with significant control on 1 January 2018
15 Jan 2018 PSC02 Notification of Oliver Wyman Limited as a person with significant control on 1 January 2018
12 Jan 2018 AP01 Appointment of Mr Paul Francis Clayden as a director on 1 January 2018
11 Jan 2018 AP01 Appointment of Mr Matthew John Cunningham as a director on 1 January 2018
10 Jan 2018 TM01 Termination of appointment of Kent Ralston Valentine as a director on 1 January 2018
10 Jan 2018 TM01 Termination of appointment of Fred Brown as a director on 1 January 2018
10 Jan 2018 TM01 Termination of appointment of Michael Andrew Robinson as a director on 1 January 2018
10 Jan 2018 AP01 Appointment of Mr Thomas Scott Mcdonald as a director on 1 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016