DRFP HOLDINGS LIMITED

Company number 03116098

Date	Type	Description	View / Download
07 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
16 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 9 May 2017	(15 pages)
11 Jan 2017	AD01	Registered office address changed from C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 11 January 2017	(2 pages)
29 Jun 2016	AD01	Registered office address changed from Trident House 31-33 Dale Street Liverpool L2 2HF to C/O Frp Advisory Llp Castle Acres Everard Way Narborough Leicester LE19 1BY on 29 June 2016	(2 pages)
08 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-10	(1 page)
08 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
31 Dec 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 329.68	(13 pages)
15 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 October 2015 GBP 329.68	(5 pages)
19 Nov 2015	AP01	Appointment of Mrs Ekaterina Safonova as a director on 16 October 2015	(2 pages)
05 Nov 2015	AP01	Appointment of Mr Alexander Safonov as a director on 25 September 2015	(2 pages)
23 Sep 2015	AA	Total exemption full accounts made up to 30 September 2014	(11 pages)
04 Sep 2015	AP01	Appointment of Mr Emil Jachmann as a director on 5 August 2014	(2 pages)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 322.30	(5 pages)
21 Jan 2015	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 310.12	(8 pages)
21 Jan 2015	AP02	Appointment of Nwf4B Directors Limited as a director on 30 December 2013	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Jeremy David Watson as a director on 30 June 2014	(1 page)
21 Jan 2015	TM01	Termination of appointment of Paul Holden as a director on 5 August 2014	(1 page)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director authorisation 30/12/2013	(39 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 December 2013 GBP 310.12	(5 pages)
05 Aug 2014	AA	Total exemption full accounts made up to 30 September 2013	(10 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 210.76	(5 pages)
12 Dec 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 179.24	(5 pages)
12 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)