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DRAKELOW PARK INVESTMENTS 1 LIMITED

Company number 11222204

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2021 DS01 Application to strike the company off the register
10 Mar 2021 CS01 Confirmation statement made on 22 February 2021 with updates
18 Feb 2021 AD01 Registered office address changed from Drakelow Business Park Walton Road Drakelow Burton-on-Trent DE15 9UA England to 1 the Crescent Repton Derby DE65 6GL on 18 February 2021
22 Jun 2020 AA Unaudited abridged accounts made up to 30 September 2019
26 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
26 Feb 2020 PSC07 Cessation of Drakelow Developments Limited as a person with significant control on 29 January 2020
26 Feb 2020 PSC05 Change of details for Drakelow Park Grouop Holdings Limited as a person with significant control on 29 January 2020
26 Feb 2020 PSC02 Notification of Drakelow Park Grouop Holdings Limited as a person with significant control on 29 January 2020
05 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with updates
11 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
10 Oct 2018 AA01 Previous accounting period shortened from 28 February 2019 to 30 September 2018
09 Oct 2018 AD01 Registered office address changed from 3 Charnwood Street Derby DE1 2GY United Kingdom to Drakelow Business Park Walton Road Drakelow Burton-on-Trent DE15 9UA on 9 October 2018
09 Oct 2018 AP03 Appointment of Mr Richard Kay as a secretary on 1 October 2018
03 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2018 PSC02 Notification of Drakelow Developments Limited as a person with significant control on 21 March 2018
26 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 26 March 2018
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 March 2018
  • GBP 1,000
23 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-23
  • GBP 4