DRAYSON RACING TECHNOLOGIES LIMITED

Company number 09411397

Date	Type	Description	View / Download
09 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jun 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
10 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	(11 pages)
13 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	(11 pages)
09 May 2018	AD01	Registered office address changed from Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 257B Croydon Road Beckenham Kent BR3 3PS on 9 May 2018	(2 pages)
29 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
29 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
29 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-04-05	(1 page)
15 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
15 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages) Download iXBRL
31 Oct 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
11 Apr 2017	AD01	Registered office address changed from The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA England to Grand Union Studios 332 Ladbroke Grove London W10 5AD on 11 April 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
21 Oct 2016	AA	Micro company accounts made up to 31 January 2016	(2 pages) Download iXBRL
13 Jul 2016	AD01	Registered office address changed from Unit 29 Chancerygate Business Centre Langford Lane Kidlington OX5 1FQ United Kingdom to The Magdalen Centre Robert Robinson Avenue Oxford OX4 4GA on 13 July 2016	(1 page)
08 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 22,532.18	(10 pages)
05 Feb 2016	AD02	Register inspection address has been changed to 2 Queen Caroline Street London W6 9DX	(1 page)
05 Feb 2016	TM01	Termination of appointment of Paresh Patel as a director on 31 January 2016	(1 page)
14 May 2015	SH02	Consolidation of shares on 18 February 2015 ANNOTATION Clarification This document is a second filing of SH02 registered on 09/03/2015	(6 pages)
14 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 18/02/2015	(6 pages)
09 Mar 2015	MA	Memorandum and Articles of Association	(21 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
09 Mar 2015	SH02	Consolidation of shares on 18 February 2015 ANNOTATION Clarification a second filed SH02 was registered on 14/05/2015	(6 pages)
09 Mar 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 22,532.18 ANNOTATION Clarification a second filed SH01 was registered on 14/05/2015	(5 pages)
04 Mar 2015	AP01	Appointment of Mr Paresh Patel as a director on 18 February 2015	(3 pages)

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