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CUSTODIAN REAL ESTATE (DROP HOLDINGS) LIMITED

Company number 09511797

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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)
14 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2024	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 - 12 pages (12 pages)
06 Apr 2024	AD01	Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 6 April 2024	View PDF Registered office address changed from Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB to Frp Advisory Trading Limited 2nd Floor 120 Colmore Row Birmingham B3 3BD on 6 April 2024 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 20 December 2023	View PDF Liquidators' statement of receipts and payments to 20 December 2023 - link opens in a new window - 10 pages (10 pages)
04 Jan 2023	AD01	Registered office address changed from 1 New Walk Place Leicester LE1 6RU United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 4 January 2023	View PDF Registered office address changed from 1 New Walk Place Leicester LE1 6RU United Kingdom to Frp Advisory Trading Limited 2nd Floor 170 Edmund Street Birmingham B3 2HB on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	SH19	Statement of capital on 15 November 2022 GBP 3.820199	View PDF Statement of capital on 15 November 2022 GBP 3.820199 - link opens in a new window - 5 pages (5 pages)
15 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Nov 2022	CAP-SS	Solvency Statement dated 14/11/22	View PDF Solvency Statement dated 14/11/22 - link opens in a new window - 1 page (1 page)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 14/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 14/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Hazel Adam as a director on 16 June 2022	View PDF Termination of appointment of Hazel Adam as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of David Ian Hunter as a director on 16 June 2022	View PDF Termination of appointment of David Ian Hunter as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Christopher Mackintosh Ireland as a director on 16 June 2022	View PDF Termination of appointment of Christopher Mackintosh Ireland as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Elizabeth Mcmeikan as a director on 16 June 2022	View PDF Termination of appointment of Elizabeth Mcmeikan as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Matthew Wadman John Thorne as a director on 16 June 2022	View PDF Termination of appointment of Matthew Wadman John Thorne as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mr Richard Shepherd-Cross as a director on 16 June 2022	View PDF Appointment of Mr Richard Shepherd-Cross as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Edward Moore as a director on 16 June 2022	View PDF Appointment of Edward Moore as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Ian Thomas Mattioli as a director on 16 June 2022	View PDF Termination of appointment of Ian Thomas Mattioli as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
11 Apr 2022	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Apr 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)

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