DRAKEFIELD HOLDINGS LIMITED

Company number 06090338

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Company Results (links open in a new window)
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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2020 DS01 Application to strike the company off the register
01 Jul 2020 TM01 Termination of appointment of Mark William Strickland as a director on 30 June 2020
24 Feb 2020 SH20 Statement by Directors
24 Feb 2020 SH19 Statement of capital on 24 February 2020
  • GBP 1.00
24 Feb 2020 CAP-SS Solvency Statement dated 12/02/20
24 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
22 Aug 2019 AA Accounts for a dormant company made up to 31 January 2019
14 Aug 2019 TM01 Termination of appointment of Gillian Pritchard as a director on 1 August 2019
27 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
12 Feb 2019 TM02 Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019
12 Feb 2019 AP03 Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019
04 Oct 2018 CH03 Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018
12 Jul 2018 AA Accounts for a dormant company made up to 31 January 2018
28 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
03 May 2018 TM01 Termination of appointment of Mark Falcon Millar as a director on 17 April 2018
03 May 2018 AP01 Appointment of Mr Mark William Strickland 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
19 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
10 Jul 2017 AP01 Appointment of Miss Marianne Neville as a director on 3 July 2017
21 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with updates
10 Nov 2016 AA Full accounts made up to 31 January 2016
27 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000