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DRAX AVENUE LTD

Company number 09635663

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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 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2018 DS01 Application to strike the company off the register
09 Apr 2018 CH01 Director's details changed
23 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
23 Jun 2017 CH01 Director's details changed for Mrs Veronika Mustatov on 11 June 2017
10 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
08 Feb 2017 CH01 Director's details changed for Mrs Veronika Mustatov on 8 February 2017
09 Dec 2016 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 9 December 2016
05 Dec 2016 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 5 December 2016
20 Jul 2016 TM01 Termination of appointment of James Benjamin Squirrell as a director on 13 July 2016
07 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
10 Nov 2015 AP01 Appointment of Mrs Veronika Mustatov as a director on 10 November 2015
03 Nov 2015 CERTNM Company name changed spare 114 LTD\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
22 Jun 2015 AP04 Appointment of Wellco Secretaries Ltd as a secretary on 22 June 2015
11 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-11
  • GBP 1