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DRAKE STREET LTD

Company number 13768006

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2023	CH01	Director's details changed for Mr Philip Heimann on 20 July 2023	View PDF Director's details changed for Mr Philip Heimann on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	AD01	Registered office address changed from 7 Broadacre Stalybridge SK15 2TX England to 21 Hill Street Haverfordwest SA61 1QQ on 26 July 2023	View PDF Registered office address changed from 7 Broadacre Stalybridge SK15 2TX England to 21 Hill Street Haverfordwest SA61 1QQ on 26 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC07	Cessation of Tracy Ann Garlick as a person with significant control on 20 July 2023	View PDF Cessation of Tracy Ann Garlick as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	PSC07	Cessation of Stephen Garlick as a person with significant control on 20 July 2023	View PDF Cessation of Stephen Garlick as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Tracy Ann Garlick as a director on 20 July 2023	View PDF Termination of appointment of Tracy Ann Garlick as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM01	Termination of appointment of Stephen Garlick as a director on 20 July 2023	View PDF Termination of appointment of Stephen Garlick as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	TM02	Termination of appointment of Tracy Garlick as a secretary on 20 July 2023	View PDF Termination of appointment of Tracy Garlick as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
12 May 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2022	MR01	Registration of charge 137680060002, created on 26 May 2022	View PDF Registration of charge 137680060002, created on 26 May 2022 - link opens in a new window - 30 pages (30 pages)
25 May 2022	AD01	Registered office address changed from 7 Broadacre Stalybridge SK15 2TX England to 7 Broadacre Stalybridge SK15 2TX on 25 May 2022	View PDF Registered office address changed from 7 Broadacre Stalybridge SK15 2TX England to 7 Broadacre Stalybridge SK15 2TX on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AD01	Registered office address changed from 10 Kingsway Manchester M24 1LS England to 7 Broadacre Stalybridge SK15 2TX on 25 May 2022	View PDF Registered office address changed from 10 Kingsway Manchester M24 1LS England to 7 Broadacre Stalybridge SK15 2TX on 25 May 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	TM01	Termination of appointment of Christopher Mark Burton as a director on 25 May 2022	View PDF Termination of appointment of Christopher Mark Burton as a director on 25 May 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	MR01	Registration of charge 137680060001, created on 23 February 2022	View PDF Registration of charge 137680060001, created on 23 February 2022 - link opens in a new window - 31 pages (31 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 3,000	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	PSC04	Change of details for Mrs Tracy Ann Garlick as a person with significant control on 26 November 2021	View PDF Change of details for Mrs Tracy Ann Garlick as a person with significant control on 26 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	PSC01	Notification of Philip Heimann as a person with significant control on 21 February 2022	View PDF Notification of Philip Heimann as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CH01	Director's details changed for Mr Lozer Heimann on 21 February 2022	View PDF Director's details changed for Mr Lozer Heimann on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AP01	Appointment of Mr Lozer Heimann as a director on 21 February 2022	View PDF Appointment of Mr Lozer Heimann as a director on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 900	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-26 GBP 900 - link opens in a new window - 16 pages (16 pages)

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DRAKE STREET LTD

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