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DEANDRAKE LIMITED

Company number 05528744

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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)
17 Feb 2015 L64.04 Dissolution deferment
17 Feb 2015 L64.07 Completion of winding up
26 Nov 2014 TM01 Termination of appointment of Manmohan Gurtata as a director on 18 November 2014
28 Sep 2012 COCOMP Order of court to wind up
20 Jan 2012 AA Total exemption full accounts made up to 31 August 2011
09 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 100
11 Apr 2011 AA Total exemption full accounts made up to 31 August 2010
06 Aug 2010 AR01 Annual return made up to 5 August 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for London Law Secretarial Limited on 5 August 2010
05 Aug 2010 CH01 Director's details changed for Manmohan Gurtata on 5 August 2010
19 Feb 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 19 February 2010
12 Jan 2010 AA Total exemption full accounts made up to 31 August 2009
07 Aug 2009 363a Return made up to 05/08/09; full list of members
30 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
17 Dec 2008 288c Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
05 Nov 2008 363a Return made up to 05/08/08; full list of members
05 Jun 2008 AA Total exemption full accounts made up to 31 August 2007
14 Aug 2007 363a Return made up to 05/08/07; full list of members
05 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
16 Aug 2006 363a Return made up to 05/08/06; full list of members
08 Sep 2005 287 Registered office changed on 08/09/05 from: 18 bentinck road london W1U 2AR
08 Sep 2005 MEM/ARTS Memorandum and Articles of Association
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2005 287 Registered office changed on 01/09/05 from: 8 beaufort road ealing london W5 3EA
31 Aug 2005 288a New director appointed