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DRAYTON CORPORATION (NOMINEES) LIMITED

Company number 00937272

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
10 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-10
  • GBP 100
18 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AP03 Appointment of Mr Robert James Hinton as a secretary on 27 February 2012
29 Feb 2012 TM02 Termination of appointment of Sarah Caroline Gott as a secretary on 27 February 2012
09 Sep 2011 CH03 Secretary's details changed for Sarah Caroline Gott on 8 September 2011
01 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
10 Jun 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 21 May 2011
18 Apr 2011 CH03 Secretary's details changed for Sarah Caroline Maher on 15 April 2011
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Aug 2009 363a Return made up to 01/08/09; full list of members
11 Mar 2009 288a Secretary appointed sarah maher
11 Mar 2009 288b Appointment Terminated Secretary pauline mcquillan
05 Mar 2009 288c Director's Change of Particulars / robert musgrove / 11/02/2009 / HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: true
15 Aug 2008 363a Return made up to 01/08/08; full list of members
16 May 2008 AA Accounts made up to 31 December 2007
08 Feb 2008 288c Secretary's particulars changed
28 Oct 2007 AA Accounts made up to 31 December 2006