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DRG FRANCE LIMITED

Company number 02462231

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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)
26 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2019 DS01 Application to strike the company off the register
27 Aug 2019 SH20 Statement by Directors
27 Aug 2019 SH19 Statement of capital on 27 August 2019
  • GBP 2
27 Aug 2019 CAP-SS Solvency Statement dated 15/08/19
27 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel exchange reserve 15/08/2019
16 Jul 2019 AP01 Appointment of Mr John Wells as a director on 9 July 2019
12 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with updates
16 May 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Jan 2017 CH04 Secretary's details changed for B-R Secretariat Limited on 6 January 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
13 Dec 2016 AD01 Registered office address changed from Third Floor 4 Millbank London SW1P 3XR to 100 Capability Green Luton Bedfordshire LU1 3LG on 13 December 2016
01 Dec 2016 TM01 Termination of appointment of Christopher James Drummond as a director on 30 November 2016
15 Nov 2016 AP01 Appointment of Mr Richard John Peachey as a director on 30 September 2016
11 Nov 2016 AP01 Appointment of Mr Philip James Hocken as a director on 30 September 2016
11 Nov 2016 TM01 Termination of appointment of David William Gibson as a director on 30 September 2016
12 May 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2,236,091
23 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2,236,091
04 Nov 2014 CH01 Director's details changed for Mr David William Gibson on 1 October 2014