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DRA REALISATIONS LIMITED

Company number 09553191

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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 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
10 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
29 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2020 AD01 Registered office address changed from 41-44 Great Queen Street London WC2B 5AD United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 15 August 2020
11 Aug 2020 600 Appointment of a voluntary liquidator
11 Aug 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-23
11 Aug 2020 LIQ01 Declaration of solvency
12 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
24 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
14 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
19 Dec 2017 AA01 Current accounting period extended from 30 June 2017 to 31 December 2017
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
09 May 2017 CH01 Director's details changed for Mr Abraham Gelley on 9 May 2017
27 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
13 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 101
12 Apr 2016 AA01 Current accounting period extended from 30 April 2016 to 30 June 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 101
07 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new class of share 23/03/2016
21 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-21
  • GBP 100