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DRAPER HEAT LIMITED

Company number 08940718

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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)
29 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 23 February 2024
13 Nov 2023 AD01 Registered office address changed from C/O Begbies Traynor Balliol House Southernhay Gardens Exeter EX1 1NP to C/O Begbies Traynor Winslade House Winslade Park Avenue Manor Drive Exeter Devon EX5 1FY on 13 November 2023
16 Mar 2023 LIQ02 Statement of affairs
08 Mar 2023 AD01 Registered office address changed from 4 King Square Bridgwater Somerset TA6 3YF to C/O Begbies Traynor Balliol House Southernhay Gardens Exeter EX1 1NP on 8 March 2023
08 Mar 2023 600 Appointment of a voluntary liquidator
08 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-02-24
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2022 TM01 Termination of appointment of Julian Peter Marris as a director on 14 July 2022
11 Aug 2022 PSC07 Cessation of Julian Peter Marris as a person with significant control on 14 July 2022
11 Aug 2022 PSC04 Change of details for Mr Paul Justin Draper as a person with significant control on 14 July 2022
04 May 2022 CS01 Confirmation statement made on 14 March 2022 with updates
29 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with updates
02 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with updates
12 Mar 2020 SH08 Change of share class name or designation
20 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
10 May 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 200
10 May 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 200
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
29 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates