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DRW BOARD-EFFECTIVENESS AND GOVERNANCE SERVICES LTD

Company number 11755452

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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)
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2024 DS01 Application to strike the company off the register
09 Oct 2024 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to The Cedars Meadow Road Ashtead KT21 1QR on 9 October 2024
10 Jul 2024 AA Micro company accounts made up to 15 May 2024
10 Jul 2024 AA01 Previous accounting period extended from 31 January 2024 to 15 May 2024
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
15 Aug 2023 AA Micro company accounts made up to 31 January 2023
09 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
17 Oct 2022 AA Micro company accounts made up to 31 January 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
15 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 15 December 2020
27 Nov 2020 AA Micro company accounts made up to 31 January 2020
08 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
23 Aug 2019 TM02 Termination of appointment of Derek Richard Woodward as a secretary on 23 August 2019
23 Aug 2019 AD01 Registered office address changed from The Cedars Meadow Road Ashtead Surrey KT21 1QR United Kingdom to Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG on 23 August 2019
08 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-08
  • GBP 20