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DRONEPRO SURVEYING LIMITED

Company number 10488480

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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)
23 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Jan 2022 AD01 Registered office address changed from C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW United Kingdom to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 4 January 2022
18 Dec 2021 LIQ02 Statement of affairs
18 Dec 2021 600 Appointment of a voluntary liquidator
18 Dec 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-12-10
24 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
18 Aug 2021 TM01 Termination of appointment of Christopher Wilson as a director on 16 August 2021
10 Mar 2021 AP01 Appointment of Mr Christopher Wilson as a director on 1 February 2021
21 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
09 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
12 Feb 2020 TM01 Termination of appointment of Leon Carl Abrahamson as a director on 23 December 2019
14 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with updates
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 225.5
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 230.5675
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 229.55
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 228.2
29 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Aug 2019 AD01 Registered office address changed from C/O Wgn 4 Park Place Leeds West Yorkshire LS1 2RU United Kingdom to C/O Murray Harcourt 6 Queen Street Leeds LS1 2TW on 19 August 2019
23 Jul 2019 AP01 Appointment of Mr Robert Antony Keith Salter as a director on 1 July 2019
05 Jun 2019 AP01 Appointment of Mr Robin Frank Davies as a director on 7 March 2019
17 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 05/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Apr 2019 SH02 Sub-division of shares on 7 March 2019
09 Apr 2019 SH08 Change of share class name or designation
05 Apr 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 224.15