DRIFT ST BARTHS LIMITED filing history - Find and update company information

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DRIFT ST BARTHS LIMITED

Company number 04005573

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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)
25 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Sep 2015	4.68	Liquidators' statement of receipts and payments to 16 September 2015	View PDF Liquidators' statement of receipts and payments to 16 September 2015 - link opens in a new window - 11 pages (11 pages)
25 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
04 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Oct 2014	AD01	Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 55 Baker Street London W1U 7EU on 13 October 2014	View PDF Registered office address changed from 6Th Floor 77 Gracechurch Street London EC3V 0AS to 55 Baker Street London W1U 7EU on 13 October 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-27 EUR 7,234,490 GBP 100 USD 5,555,000	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-27 EUR 7,234,490 GBP 100 USD 5,555,000 - link opens in a new window - 6 pages (6 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
20 May 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 USD 5,555,000 GBP 100 EUR 7,234,490	View PDF Statement of capital following an allotment of shares on 26 March 2014 USD 5,555,000 GBP 100 EUR 7,234,490 - link opens in a new window - 4 pages (4 pages)
20 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	AP01	Appointment of Mr Christophe Pierre Claude Vlieghe as a director	View PDF Appointment of Mr Christophe Pierre Claude Vlieghe as a director - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	AP04	Appointment of Castlegate Secretaries Limited as a secretary	View PDF Appointment of Castlegate Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Articles varied for the purpose of redemption 30/07/2013	View PDF Resolutions RES13 ‐ Articles varied for the purpose of redemption 30/07/2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Articles varied for the purpose of redemption 30/07/2013	View PDF Resolutions RES13 ‐ Articles varied for the purpose of redemption 30/07/2013 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Articles varied for the purpose of redemption 30/07/2013	View PDF Resolutions RES13 ‐ Articles varied for the purpose of redemption 30/07/2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	SH02	Statement of capital on 30 July 2013 USD 5,555,000 GBP 100	View PDF Statement of capital on 30 July 2013 USD 5,555,000 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Aug 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Aug 2013	MISC	Res of aud	View PDF Res of aud - link opens in a new window - 1 page (1 page)
07 Aug 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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