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DRAETHEN DEVELOPMENTS LIMITED

Company number 09513839

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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)
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2021	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)
08 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 31 March 2021	View PDF Liquidators' statement of receipts and payments to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
24 Apr 2020	AD01	Registered office address changed from Llwyncelyn Draethen Newport Gwent NP10 8GB Wales to C/O Purnells Goldfields House 18a Gold Tops Newport S. Wales NP20 4PH on 24 April 2020	View PDF Registered office address changed from Llwyncelyn Draethen Newport Gwent NP10 8GB Wales to C/O Purnells Goldfields House 18a Gold Tops Newport S. Wales NP20 4PH on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
22 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-01 - link opens in a new window - 1 page (1 page)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with updates	View PDF Confirmation statement made on 27 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	MR04	Satisfaction of charge 095138390002 in full	View PDF Satisfaction of charge 095138390002 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Jul 2018	MR04	Satisfaction of charge 095138390001 in full	View PDF Satisfaction of charge 095138390001 in full - link opens in a new window - 4 pages (4 pages)
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	View PDF Confirmation statement made on 27 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	View PDF Withdrawal of a person with significant control statement on 8 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Apr 2017	AP01	Appointment of Mr Nicholas Hogg as a director on 28 March 2017	View PDF Appointment of Mr Nicholas Hogg as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mr Alexander Hogg as a director on 28 March 2017	View PDF Appointment of Mr Alexander Hogg as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mr Matthew Hogg as a director on 28 March 2017	View PDF Appointment of Mr Matthew Hogg as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	AP01	Appointment of Mrs Karan Hogg as a director on 28 March 2017	View PDF Appointment of Mrs Karan Hogg as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2016	MR01	Registration of a charge with Charles court order to extend. Charge code 095138390002, created on 12 November 2015	View PDF Registration of a charge with Charles court order to extend. Charge code 095138390002, created on 12 November 2015 - link opens in a new window - 6 pages (6 pages)
24 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 100	View PDF Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Apr 2016	MR01	Registration of charge 095138390001, created on 31 March 2016	View PDF Registration of charge 095138390001, created on 31 March 2016 - link opens in a new window - 5 pages (5 pages)

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