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DRACELL UK LIMITED

Company number 10167888

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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)
02 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 4 January 2024	View PDF Liquidators' statement of receipts and payments to 4 January 2024 - link opens in a new window - 12 pages (12 pages)
05 Apr 2023	LIQ03	Liquidators' statement of receipts and payments to 4 January 2023	View PDF Liquidators' statement of receipts and payments to 4 January 2023 - link opens in a new window - 16 pages (16 pages)
02 Feb 2022	AD01	Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 2 February 2022	View PDF Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to C/O Live Recoveries Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-01-05 - link opens in a new window - 1 page (1 page)
21 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
23 Aug 2021	TM01	Termination of appointment of Charles William Calvert as a director on 1 July 2021	View PDF Termination of appointment of Charles William Calvert as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2021	CH01	Director's details changed for Ms Anna Holland on 11 February 2021	View PDF Director's details changed for Ms Anna Holland on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2021	AP01	Appointment of Ms Anna Holland as a director on 2 February 2021	View PDF Appointment of Ms Anna Holland as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	AP01	Appointment of Mr Charles William Calvert as a director on 2 February 2021	View PDF Appointment of Mr Charles William Calvert as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	PSC01	Notification of Charles William Calvert as a person with significant control on 2 February 2021	View PDF Notification of Charles William Calvert as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2020	TM01	Termination of appointment of Benjamin Chapman as a director on 8 July 2020	View PDF Termination of appointment of Benjamin Chapman as a director on 8 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC07	Cessation of Benjamin Chapman as a person with significant control on 8 July 2020	View PDF Cessation of Benjamin Chapman as a person with significant control on 8 July 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	PSC01	Notification of Benjamin Chapman as a person with significant control on 5 February 2020	View PDF Notification of Benjamin Chapman as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC01	Notification of Richard Heath Remde as a person with significant control on 5 February 2020	View PDF Notification of Richard Heath Remde as a person with significant control on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	PSC09	Withdrawal of a person with significant control statement on 5 February 2020	View PDF Withdrawal of a person with significant control statement on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	TM01	Termination of appointment of Hayley Karen Cutler as a director on 1 August 2019	View PDF Termination of appointment of Hayley Karen Cutler as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Laura Jane Bartlett as a director on 4 June 2019	View PDF Termination of appointment of Laura Jane Bartlett as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	TM01	Termination of appointment of Charles William Calvert as a director on 4 June 2019	View PDF Termination of appointment of Charles William Calvert as a director on 4 June 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	TM01	Termination of appointment of Michael Ogden as a director on 7 May 2019	View PDF Termination of appointment of Michael Ogden as a director on 7 May 2019 - link opens in a new window - 1 page (1 page)

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DRACELL UK LIMITED

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