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DRAKES BROUGHTON DEVELOPMENTS LIMITED

Company number 08895835

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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)
13 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
13 Mar 2019 LIQ13 Return of final meeting in a members' voluntary winding up
15 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 15 December 2018
20 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 15 December 2017
05 Jan 2017 AD01 Registered office address changed from The Crown House Blackpole East Blackpole Road Worcester WR3 8SG to Smart Insolvency Solutions Ltd 1 Castle Street Worcester Worcestershire WR1 3AA on 5 January 2017
04 Jan 2017 600 Appointment of a voluntary liquidator
04 Jan 2017 4.70 Declaration of solvency
04 Jan 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-16
08 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
10 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,001
24 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 1,001
09 Jul 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 04/06/2014
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 1,001
  • ANNOTATION A second filed SH01 was registered on 09/07/2014
14 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted