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DRAKEFIELD INSURANCE SERVICES LIMITED

Company number 03588184

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2019 DS01 Application to strike the company off the register
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
12 Feb 2019 AP03 Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019
12 Feb 2019 TM02 Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019
04 Oct 2018 CH03 Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018
11 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
01 Jul 2018 TM01 Termination of appointment of Robert Warner as a director on 27 June 2018
28 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
02 May 2018 AP01 Appointment of Mr Mark William Strickland as a director on 17 April 2018
02 May 2018 TM01 Termination of appointment of Mark Falcon Millar as a director on 17 April 2018
02 May 2018 AP03 Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018
02 May 2018 TM02 Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018
16 Mar 2018 TM01 Termination of appointment of Ben Justin Ryan as a director on 16 February 2018
30 Oct 2017 AAMD Amended accounts for a dormant company made up to 31 January 2017
27 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
11 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2017 AP01 Appointment of Mr Mark Falcon Millar as a director on 6 March 2017
06 Mar 2017 AP01 Appointment of Mrs Gillian Pritchard as a director on 3 March 2017
07 Nov 2016 AA Accounts for a dormant company made up to 31 January 2016
23 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 101
16 May 2016 CH01 Director's details changed for Ben Justin Ryan on 30 April 2016
13 May 2016 TM01 Termination of appointment of Robert James Scott as a director on 30 April 2016