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DRAINS LIMITED

Company number 04693123

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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)
04 Jul 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
21 Apr 2023 AD01 Registered office address changed from 5 Robin Hood Lane Sutton Surrey SM1 2SW to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 21 April 2023
21 Apr 2023 600 Appointment of a voluntary liquidator
21 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-06
21 Apr 2023 LIQ02 Statement of affairs
23 Jan 2023 PSC01 Notification of Andrew Richard Hazael as a person with significant control on 23 January 2023
23 Jan 2023 PSC01 Notification of James Brodie Geddes as a person with significant control on 23 January 2023
17 Jan 2023 AP01 Appointment of Mr James Brodie Geddes as a director on 17 January 2023
17 Jan 2023 TM01 Termination of appointment of Philip Paul Morris as a director on 17 January 2023
17 Jan 2023 TM01 Termination of appointment of Peter Smy as a director on 17 January 2023
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
15 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
19 Aug 2021 CS01 Confirmation statement made on 8 August 2021 with no updates
08 Feb 2021 TM01 Termination of appointment of James Geddes as a director on 31 January 2021
29 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
01 Sep 2020 TM02 Termination of appointment of Siouxsie Everitt as a secretary on 1 September 2020
01 Sep 2020 AP01 Appointment of Mr James Brodie Geddes as a director on 1 September 2020
10 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
27 Sep 2019 AP03 Appointment of Miss Siouxsie Everitt as a secretary on 25 September 2019
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Dec 2018 AP01 Appointment of Mr Philip Paul Morris as a director on 11 December 2018
14 Sep 2018 AP01 Appointment of Mr Peter Smy as a director on 12 September 2018