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DRAKEWEST LIMITED

Company number 09504666

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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)
28 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Sep 2021	AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 September 2021	View PDF Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to C/O Azets Holdings Limited, 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-07-29 - link opens in a new window - 1 page (1 page)
23 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
28 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-16 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AP01	Appointment of Nimesh Shah as a director on 31 July 2020	View PDF Appointment of Nimesh Shah as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	TM01	Termination of appointment of Nilesh Shah as a director on 31 July 2020	View PDF Termination of appointment of Nilesh Shah as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
19 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Jun 2020	SH19	Statement of capital on 19 June 2020 GBP 200.07000	View PDF Statement of capital on 19 June 2020 GBP 200.07000 - link opens in a new window - 8 pages (8 pages)
19 Jun 2020	CAP-SS	Solvency Statement dated 05/06/20	View PDF Solvency Statement dated 05/06/20 - link opens in a new window - 1 page (1 page)
19 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 05/06/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 05/06/2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2020	CH01	Director's details changed for Mr Nilesh Shah on 3 July 2018	View PDF Director's details changed for Mr Nilesh Shah on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
25 Mar 2020	CH01	Director's details changed for Mr Nilesh Shah on 3 July 2018	View PDF Director's details changed for Mr Nilesh Shah on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	AD01	Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 September 2019	View PDF Registered office address changed from 85 Gracechurch Street London EC3V 0AA United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 26 September 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 23 March 2019 with updates	View PDF Confirmation statement made on 23 March 2019 with updates - link opens in a new window - 7 pages (7 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
21 Feb 2019	TM01	Termination of appointment of David Ross Godwin as a director on 16 January 2019	View PDF Termination of appointment of David Ross Godwin as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	TM01	Termination of appointment of Andrew Avramides as a director on 2 July 2018	View PDF Termination of appointment of Andrew Avramides as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2018	SH02	Sub-division of shares on 2 July 2018	View PDF Sub-division of shares on 2 July 2018 - link opens in a new window - 9 pages (9 pages)

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